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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Akin Professionals Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (42)

Role Incorporation Jurisdiction Status Data From
Akin Professionals Limited Intermediary Not identified - Offshore Leaks
ACCELERATE MOMENT CORPORATION Intermediary 05-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Easlink Info Holdings Limited Intermediary 29-MAR-2005 British Virgin Islands Active Offshore Leaks
Metro Development Corporation Intermediary 24-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Nits Tech Co., Limited Intermediary 20-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHARP APEX LIMITED Intermediary 25-JAN-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
RED CORAL ENTERPRISES GROUP LIMITED Intermediary 15-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
China Venture Investment Group Limited Intermediary 19-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIME JOY INVESTMENT LIMITED Intermediary 03-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GEMINI STAR GROUP LIMITED Intermediary 10-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Golden Fusion Asia Co. Ltd. Intermediary 03-JUL-2008 British Virgin Islands Active Offshore Leaks
Shun Heng Capital Limited Intermediary 12-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Shenvy Global Holdings Limited Intermediary 31-OCT-2006 British Virgin Islands Active Offshore Leaks
TREASURE EAGLE LIMITED Intermediary 17-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRILLIANT COSMOS INTERNATIONAL LIMITED Intermediary 23-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
De Run Investment (HK) Co., Limited Intermediary 07-MAR-2007 British Virgin Islands Active Offshore Leaks
Rock Headland Proprietary Limited Intermediary 24-JAN-2008 British Virgin Islands Active Offshore Leaks
Abyss International Group Limited Intermediary 20-MAR-2007 British Virgin Islands Active Offshore Leaks
RED CORAL INVESTMENT GROUP LIMITED Intermediary 15-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
20/F., Champion Building 287 - 291 Des Voeux Road Central Sheung Wan Hong Kong Offshore Leaks

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Offshore Leaks

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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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