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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Baker & McKenzie (Hong Kong)

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (169)

Role Incorporation Jurisdiction Status Data From
Asia Investments Bank Limited Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Phoenix/Dragon Settlement Trust Intermediary 01-NOV-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN PROMISE ASSETS LIMITED Intermediary 02-DEC-1997 British Virgin Islands Company liquidated Offshore Leaks
THE K.C. UNIT TRUST Intermediary 30-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sud-Chemie China Holding Limited Intermediary 11-JUL-2005 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Glotek Investment Ltd. Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
CS International Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Larkfield Trading Ltd Intermediary 20-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Acewood International Trading Limited Intermediary 12-MAR-1996 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
WOODLANDS INVESTMENT TRUST Intermediary 14-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Regal Luck Development Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
The CW Cheung Unit Trust Intermediary 30-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mellinger Insurances Pte Ltd/Brabina Investments Pte Ltd Intermediary 21-JUN-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Colby International Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Foray Limited Intermediary 24-OCT-2006 Hong Kong Inactive Offshore Leaks
Dresscon Ltd Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Thaitev Co., Ltd. Intermediary 06-SEP-1996 Thailand Struck / Defunct / Deregistered Offshore Leaks
Acurus Limited Intermediary 25-JUL-1991 Hong Kong Transferred Out Offshore Leaks
ASIA PACIFIC LIAISON SERVICES LIMITED Intermediary 25-NOV-2004 Hong Kong Active Offshore Leaks
Wells Fargo Financial Hong Kong Limited Intermediary 27-OCT-2004 Hong Kong Active Offshore Leaks
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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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