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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

HSBC Private Bank (Suisse) SA

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
HSBC Private Bank (Suisse) SA Intermediary Not identified - Offshore Leaks
CREATIVE WELL ENTERPRISES LIMITED Intermediary 31-JUL-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
POWER ALLIANCE INVESTMENT LIMITED Intermediary 18-MAY-2005 Hong Kong Active Offshore Leaks
OPTISET LIMITED Intermediary 12-MAR-1999 British Virgin Islands Company liquidated Offshore Leaks
EUROPEAN TREASURE LIMITED Intermediary 13-JUN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREASURE DAY GROUP LIMITED Intermediary 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING MOMENT GROUP LIMITED Intermediary 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT MORE HOLDINGS LIMITED Intermediary 16-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELL FEEL GROUP LIMITED Intermediary 28-JAN-1999 British Virgin Islands Transferred Out Offshore Leaks
CREATIVE GRAND INVESTMENT LIMITED Intermediary 13-DEC-2007 British Virgin Islands Active Offshore Leaks
Y2K CONTROL SYSTEMS LIMITED Intermediary 23-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEVEN SEAS PROPERTIES LIMITED Intermediary 01-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MERIT REWARDS LIMITED Intermediary 21-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN CULTURE LIMITED Intermediary 25-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUMMER TIME GROUP LIMITED Intermediary 08-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JIANXING HOLDINGS LIMITED Intermediary 27-APR-2005 British Virgin Islands Active Offshore Leaks
SHINNING ROSE LIMITED Intermediary 28-MAY-1997 British Virgin Islands Transferred Out Offshore Leaks
GreenWill International Limited Intermediary 22-NOV-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Levels 13 and 14 1 Queen's 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