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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AMAZING RICH GROUP LIMITED Director 2000-11-22 - 01-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMAZING RICH GROUP LIMITED Shareholder - - 01-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA TOP GROUP HOLDINGS LIMITED Director 2000-11-23 2005-10-17 23-FEB-2000 British Virgin Islands Active Offshore Leaks
ELITE CHOICE GROUP LIMITED Director 2003-03-26 - 28-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCEL WIN DEVELOPMENT CORPORATION Director 2003-11-06 - 20-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOOD CONNECTION TRADERS LIMITED Director 2003-11-06 - 28-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOVER TECHNOLOGIES LIMITED Director 2003-07-03 - 17-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFO EXPRESS LIMITED Director 2002-01-09 - 06-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFO EXPRESS LIMITED Shareholder - - 06-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFOWELL TECHNOLOGY LIMITED Director 2003-06-06 2004-11-03 19-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOINTLINE INVESTMENT LIMITED Director 2003-07-03 2007-10-31 20-JUN-2003 British Virgin Islands Active Offshore Leaks
Tiger Net Investment Limited Director 2001-03-23 2005-10-17 23-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNI-STAR CORP. Director 2001-10-12 2005-09-01 24-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNI-STAR CORP. Shareholder - - 24-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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

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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.