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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (27)

Role From To Incorporation Jurisdiction Status Data From
BUSINESS ACTION HOLDINGS LIMITED Director 2009-06-22 - 08-JUN-2009 British Virgin Islands Active Offshore Leaks
MANDUNG LIMITED Director 2008-10-21 - 25-APR-2008 British Virgin Islands Active Offshore Leaks
STAR FORCE GROUP LIMITED Director 2009-03-02 - 06-JAN-2009 British Virgin Islands Active Offshore Leaks
PARAGON WINNER COMPANY LIMITED Director 2008-12-09 - 10-OCT-2008 British Virgin Islands Active Offshore Leaks
FAST PROFIT (ASIA) GROUP LIMITED Director 2007-01-25 - 02-JAN-2007 British Virgin Islands Active Offshore Leaks
TOP CENTURY INTERNATIONAL LIMITED Director 2006-03-29 - 10-JAN-2006 British Virgin Islands Active Offshore Leaks
MACAU PRIME PROPERTY (HONG KONG) LIMITED Director 2005-10-20 - 21-SEP-2005 British Virgin Islands Active Offshore Leaks
LINKTOP LIMITED Director 2007-02-13 - 17-JAN-2007 British Virgin Islands Active Offshore Leaks
MAXTER LIMITED Director 2007-03-05 - 17-JAN-2007 British Virgin Islands Active Offshore Leaks
CHAIN KEY LIMITED Director 2007-04-23 - 02-MAR-2007 British Virgin Islands Active Offshore Leaks
POLYWIN INTERNATIONAL LIMITED Director 2006-06-21 - 12-MAY-2006 British Virgin Islands Active Offshore Leaks
CHALLENGE SHORE LIMITED Director 2007-09-17 - 25-JUL-2007 British Virgin Islands Active Offshore Leaks
STREAM AHEAR INTERNATIONAL LIMITED Director 2006-06-21 - 17-MAY-2006 British Virgin Islands Active Offshore Leaks
MACAU PRIME PROPERTY GROUP LIMITED Director 2005-10-20 - 24-AUG-2005 British Virgin Islands Active Offshore Leaks
MANLINK LIMITED Director 2007-09-17 - 06-JUL-2007 British Virgin Islands Active Offshore Leaks
MACAU PRIME PROPERTY (CHINA) LIMITED Director 2005-10-20 - 21-SEP-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME PROPERTY (MACAU) LIMITED Director 2005-10-20 - 21-SEP-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME INVESTMENT (MACAU) LIMITED Director 2005-10-20 - 21-SEP-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME INVESTMENT (HONG KONG) LIMITED Director 2005-10-20 - 21-SEP-2005 British Virgin Islands Active Offshore Leaks

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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.

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