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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

DLA Piper Hong Kong

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
DLA Piper Hong Kong Intermediary Not identified - Offshore Leaks
JOIN TALENT ENTERPRISES LIMITED Intermediary 27-SEP-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
SUPER SOURCE TRADING LIMITED Intermediary 24-SEP-2003 Hong Kong Transferred Out Offshore Leaks
SOLAR GAIN HOLDINGS LIMITED Intermediary 05-JUL-2004 Hong Kong Transferred Out Offshore Leaks
OPEN CHALLENGE INTERNATIONAL LIMITED Intermediary 08-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FX168 Finance Group Holding Inc. Intermediary 09-MAR-2004 British Virgin Islands Active Offshore Leaks
ALPHA CENTURY GROUP LIMITED Intermediary 18-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KW BULKERS LIMITED Intermediary 08-AUG-2002 British Virgin Islands Active Offshore Leaks
Interleader Partnerships Inc. Intermediary 24-JUN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Interflux HK Ltd. Intermediary 13-DEC-2005 British Virgin Islands Active Offshore Leaks
SUN BRILLIANT INVESTMENT LIMITED Intermediary 29-AUG-2006 British Virgin Islands Active Offshore Leaks
PERFECT VERSION INVESTMENT LIMITED Intermediary 18-SEP-2006 British Virgin Islands Active Offshore Leaks
INTERLEADER INC. Intermediary 05-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEA-WORLD MANAGEMENT LIMITED Intermediary 28-JUL-2005 British Virgin Islands Active Offshore Leaks
Richwill Shipping Limited Intermediary 21-SEP-2004 British Virgin Islands Active Offshore Leaks
WIN MARKETING CO., SERVICES LIMITED Intermediary 04-AUG-2005 British Virgin Islands Active Offshore Leaks
PCIC PARTNERS INC. Intermediary 18-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PCIC GROUP HOLDINGS LIMITED Intermediary 28-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
41/F., Bank of China Tower 1 Garden Road Central 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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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