Connections:
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Entity (89)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| New World China Land Limited | Intermediary | Not identified | - | Offshore Leaks | |
| STARLUXE ENTERPRISES LIMITED | Intermediary | 13-MAR-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| WORLD TARGET DEVELOPMENT LIMITED | Intermediary | 10-AUG-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| GLOBAL HERO HOLDINGS LIMITED | Intermediary | 31-JUL-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| ESUN TECHNOLOGY LIMITED | Intermediary | 02-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDEN VILLAGE LIMITED | Intermediary | 21-NOV-1997 | British Virgin Islands | Active | Offshore Leaks |
| SPREAD GLORY INVESTMENTS LIMITED | Intermediary | 31-JUL-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| FAIR LANE DEVELOPMENT LIMITED | Intermediary | 26-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| HEWIDAN PROJECT MANAGEMENT ASSOCIATES LIMITED | Intermediary | 22-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| BOTANY NET LIMITED | Intermediary | 03-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EFFORT HOLDINGS LIMITED | Intermediary | 17-JUN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RADIANT GLOW LIMITED | Intermediary | 23-AUG-1996 | British Virgin Islands | Active | Offshore Leaks |
| New World China Land Project Management Limited | Intermediary | 26-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| MAYLAND PROPERTIES LIMITED | Intermediary | 18-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EVER BRISK LIMITED | Intermediary | 08-MAR-1996 | British Virgin Islands | Active | Offshore Leaks |
| FIRST SPIRIT LIMITED | Intermediary | 06-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CITILUCK GROUP LIMITED | Intermediary | 17-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
| RISING POWER INVESTMENT LIMITED | Intermediary | 09-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPREME HARVEST DEVELOPMENT LIMITED | Intermediary | 21-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.