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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

EFG Securities Investment Consulting Co Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
EFG Securities Investment Consulting Co Ltd Intermediary Not identified - Offshore Leaks
Concentra Asia Pacific Ltd. Intermediary 21-APR-2005 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
JOIN HONOUR GROUP LIMITED Intermediary 16-MAY-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kuztin Capital Holdings Ltd. Intermediary 01-JUN-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Ultra Innovation Advisors Limited Intermediary 12-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IWC Capital Inc. Intermediary 15-SEP-2006 British Virgin Islands Active Offshore Leaks
Newton Real Estate Advisors Limited Intermediary 25-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT TRADER INVESTMENT LIMITED Intermediary 29-AUG-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Suite A-1, 14th Floor, Hung Tai Centre No. 168 Tun Hwa North Road Taipei 10548 Taiwan, R.O.C ???????168?14?A-1? 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