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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

P.C. Woo & Co

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (87)

Role Incorporation Jurisdiction Status Data From
P.C. Woo & Co Intermediary Not identified - Offshore Leaks
G-PROP CONSTRUCTION LIMITED Intermediary 10-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PINE BRIGHT LIMITED Intermediary 29-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PEACELAND INVESTMENT HOLDINGS LIMITED Intermediary 19-JUN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cyber One Data Encoding Services, Inc. Intermediary 10-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA ECONOMIC DEVELOPMENT LIMITED Intermediary 28-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT TECH OFFSHORE LIMITED Intermediary 16-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADVANCED COMPASS INC. Intermediary 23-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ChinaQuik.net, Ltd. Intermediary 17-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEGEND GLOBE LIMITED Intermediary 02-SEP-2002 British Virgin Islands Active Offshore Leaks
GRANDWAY OFFSHORE LIMITED Intermediary 17-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THE BETTER GREATER CHINA FOUNDATION LIMITED Intermediary 30-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PALADIN GARMET (BVI) LIMITED Intermediary 13-SEP-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROGRESSIVE EDUCATION FOUNDATION LIMITED Intermediary 23-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BESTMAGIC DEVELOPMENT LIMITED Intermediary 12-JAN-2005 British Virgin Islands Active Offshore Leaks
EVERWIN TECHNOLOGIES LIMITED Intermediary 20-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRAZIL STAR LIMITED Intermediary 02-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRANT CAPITAL MANAGEMENT LIMITED Intermediary 11-AUG-2006 British Virgin Islands Active Offshore Leaks
PLAYWORLD PRODUCTS INC. Intermediary 03-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
1225 Prince's Building 10 Chater Road Central, Hong Kong Offshore Leaks

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Offshore Leaks

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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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