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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
New World China Land Project Management Limited Director 2007-09-21 - 26-NOV-2007 Hong Kong Active Offshore Leaks
CHEER WEALTH GROUP LIMITED Director 2007-08-30 - 16-AUG-2007 British Virgin Islands Active Offshore Leaks
New World China Land Project Management Limited Director 2007-09-21 - 21-SEP-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World China Land Finance Limited Director 2007-04-10 - 20-MAR-2007 British Virgin Islands Active Offshore Leaks
SUPERB WEALTHY GROUP LIMITED Director 2007-06-22 - 01-JUN-2007 British Virgin Islands Active Offshore Leaks
New World China Finance (BVI) Limited Director 2007-05-07 - 07-MAY-2007 British Virgin Islands Active Offshore Leaks
SUN PEACE ENTERPRISES LIMITED Director 2001-10-03 - 22-APR-1997 British Virgin Islands Active Offshore Leaks
BILLION GLORY GROUP LIMITED Director 2007-08-30 2008-06-30 16-AUG-2007 British Virgin Islands Active Offshore Leaks
SMART CREATION GROUP LIMITED Director 2007-11-07 2008-05-21 26-OCT-2007 British Virgin Islands Active 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.

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