Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FORTUNE TOUCH LIMITED | Director | 1999-09-21 | - | 09-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SILK COAST LIMITED | Director | 1999-09-21 | - | 07-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ASIA QUANT INVESTMENTS LIMITED | Director | 1998-07-17 | - | 26-FEB-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CHAMBER SPIRIT LIMITED | Director | 2000-03-27 | - | 12-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
INTERNET TOUCH LIMITED | Director | 2000-02-20 | - | 10-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
HONEST HERO GROUP LIMITED | Director | 2004-01-13 | - | 08-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SUPPORT ADDING LIMITED | Director | 1999-01-06 | - | 11-AUG-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
MONOTRACTION (SHANGHAI) HOLDINGS LIMITED | Director | 1997-08-22 | 2000-01-26 | 22-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MILLENNIUM TOUCH LIMITED | Director | 1999-08-05 | - | 13-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
VIEW TOWN LIMITED | Director | 1999-09-21 | - | 03-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
INFINITY TOUCH LIMITED | Director | 1999-08-17 | 1999-12-12 | 22-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
HONEST ALLIANCE LIMITED | Director | 2003-12-17 | - | 01-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GOLD ALLIANCE OVERSEAS LIMITED | Director | 2005-11-07 | - | 25-OCT-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GOLD ALLIANCE OVERSEAS LIMITED | Shareholder | 2005-11-07 | - | 25-OCT-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CHAMP BRIDGE MANAGEMENT LIMITED | Director | 2000-07-03 | - | 22-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
TRICORP FINANCE LIMITED | Director | 1999-06-28 | - | 08-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITED | Director | 2004-12-30 | - | 11-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
CITY POWER SERVICES LIMITED | Director | 1999-08-05 | 2000-08-30 | 09-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
Insure Touch Limited | Shareholder | - | - | 26-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Insure Touch Limited | Director | 2000-01-26 | - | 26-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SIMPLEX CAPITAL LIMITED | Director | 1997-10-22 | 1999-11-11 | 24-JUL-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
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.
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.
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