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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

B & W (HK) Secretary Limited

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 (61)

Role Incorporation Jurisdiction Status Data From
B & W (HK) Secretary Limited Intermediary Not identified - Offshore Leaks
Patrizia Gucci Inc. Intermediary 27-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT BIOTECHNOLOGY LIMITED Intermediary 22-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIPPOPOTAMUS (ASIA) INC. Intermediary 14-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CLASSY CAPITAL INVESTMENT LIMITED Intermediary 22-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHUN TAT OVERSEAS GROUP INC. Intermediary 16-FEB-2000 British Virgin Islands Active Offshore Leaks
SANBO INTERNATIONAL TRADING LIMITED Intermediary 23-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL WIN INTERNATIONAL LIMITED Intermediary 06-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Great Kingdom Inc. Intermediary 11-APR-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
SANBO GROUP INC. Intermediary 23-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUA LONG INTERNATIONAL HOLDINGS LIMITED Intermediary 08-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HYPERLINK DEVELOPMENT LIMITED Intermediary 22-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA SOURCES GROUP INC. Intermediary 06-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAESERS GAINS LIMITED Intermediary 21-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
B & H Professional Consultant Limited Intermediary 20-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CASA BLUE LIMITED Intermediary 01-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA DIRECT MARKETING SERVICES LIMITED Intermediary 28-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Giftink Asia Inc. Intermediary 17-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LSW LIMITED Intermediary 06-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Room 1502, 15/F., CRE Building 303 Hennessy Road Wanchai Hong Kong 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