The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
ADVANCE STARS LIMITED Director 2003-07-25 - 10-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
AMPLE GAINS LIMITED Alternate director 2003-07-25 - 31-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
CHINA BRIGHT COMPANY LIMITED Director 2004-07-01 - 15-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRYSTAL WELL INVESTMENT LIMITED Alternate director 2003-07-25 - 13-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
DRAGON PROFIT ENTERPRISES LTD. Director 2004-06-16 - 01-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAMOUS WISDOM INTERNATIONAL LIMITED Director 2003-09-01 - 05-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HYNATURE INVESTMENTS LIMITED Director 2004-07-01 - 15-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAI FAI INVESTMENT INC. Director 2003-07-25 - 16-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
LUCKY MERIT HOLDINGS LIMITED Director 2005-04-28 - 22-MAR-2005 British Virgin Islands Transferred Out Offshore Leaks
NEW WORLD CHINA INDUSTRIAL LIMITED Director 2003-07-25 - 17-DEC-1996 British Virgin Islands Active Offshore Leaks
New World Ceramic Glass Investment Company Limited Director 2004-07-01 - 29-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World China Enterprises Investments Limited Director 2003-07-25 - 11-MAY-1999 British Virgin Islands Transferred Out Offshore Leaks
New World China Enterprises Limited Director 2003-07-25 - 11-MAY-1999 British Virgin Islands Transferred Out Offshore Leaks
New World Enterprise Holdings Limited Director 2003-07-25 - 20-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
New World Venture Holdings Limited Director 2003-07-25 - 12-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
PROFIT TRACTOR LIMITED Director 2003-07-25 - 20-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
STAR ASSET DEVELOPMENT LIMITED Director 2004-07-01 - 10-FEB-2003 British Virgin Islands Transferred Out Offshore Leaks
WEALTHY CENTURY GROUP LIMITED Director 2003-07-25 - 20-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
WOODY GAINS LIMITED Director 2003-07-25 - 21-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
Spinner

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this story with your network

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.