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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Premier Corporate Services Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Premier Corporate Services Ltd Intermediary Not identified - Offshore Leaks
VILLA MEDICA (FAR EAST) LIMITED Intermediary 12-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
LEGEND RIDER ENTERPRISES INC. Intermediary 09-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MMP TRADING COMPANY LIMITED Intermediary 10-DEC-1997 British Virgin Islands Transferred Out Offshore Leaks
KIM LEATHER AND FUR LIMITED Intermediary 07-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON RISE OVERSEAS LIMITED Intermediary 23-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETERNAL CENTURY LIMITED Intermediary 15-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING LUN FASHIONS LIMITED Intermediary 31-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VILLA MEDICA (TAIWAN) LIMITED Intermediary 12-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN TROPHY INVESTMENTS LIMITED Intermediary 01-SEP-1997 British Virgin Islands Company liquidated Offshore Leaks
KING'S FOOD INTERNATIONAL LIMITED Intermediary 03-FEB-1999 British Virgin Islands Transferred Out Offshore Leaks
TOP VIEW CONSULTANCY LIMITED Intermediary 03-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MODERN FORCES LIMITED Intermediary 18-MAR-1997 British Virgin Islands Transferred Out Offshore Leaks
SUNFORD POWER LIMITED Intermediary 03-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Unit B, 16/F, United Centre 95 Queensway, 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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