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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Master Business Consultants Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
Master Business Consultants Limited Intermediary Not identified - Offshore Leaks
FUTURE TIME CONSULTANTS LIMITED Intermediary 26-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MSK Investments Ltd. Intermediary 09-NOV-2005 British Virgin Islands Active Offshore Leaks
SUN CHEONG INTERNATIONAL COMPANY LIMITED Intermediary 03-FEB-2005 British Virgin Islands Active Offshore Leaks
CHEER SMART GROUP LIMITED Intermediary 23-JAN-2008 British Virgin Islands Active Offshore Leaks
CUBE AX INC. Intermediary 11-JUN-2003 British Virgin Islands Active Offshore Leaks
WING LEE INTERNATIONAL GROUP LIMITED Intermediary 22-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NICE VISION HOLDINGS LIMITED Intermediary 01-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIDE LEGEND GROUP LIMITED Intermediary 08-NOV-2006 British Virgin Islands Active Offshore Leaks
HONGKONG ENJOY INTERNATIONAL GROUP COMPANY LIMITED Intermediary 25-JUL-2008 British Virgin Islands Active Offshore Leaks
RICH GREAT CONSULTANTS LIMITED Intermediary 18-OCT-2007 British Virgin Islands Active Offshore Leaks
NG Engineering Corporation Intermediary 12-NOV-2007 British Virgin Islands Active Offshore Leaks
UNIVERSAL CHEMICAL INTERNATIONAL COMPANY LIMITED Intermediary 25-MAY-2004 British Virgin Islands Active Offshore Leaks
EXCITE DEVELOPMENT LIMITED Intermediary 14-MAY-2004 British Virgin Islands Active Offshore Leaks
Uncommon International Co. Ltd Intermediary 23-NOV-2006 British Virgin Islands Active Offshore Leaks
Italy Roca Holdings Ltd Intermediary 27-MAR-2009 British Virgin Islands Active Offshore Leaks
HONTECH INVESTMENT GROUP LIMITED Intermediary 09-NOV-2006 British Virgin Islands Active Offshore Leaks
MASS MARINE GROUP LIMITED Intermediary 18-AUG-2008 British Virgin Islands Active Offshore Leaks
J&W CHEMICAL COMPANY LIMITED Intermediary 25-MAY-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Unit 802, 8/F., Bright Way Tower 33 Mongkok Road Kowloon 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