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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Wong C. Fung & Co

The Offshore Leaks data is current through 2010
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Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
Wong C. Fung & Co Intermediary Not identified - Offshore Leaks
D-NET COMPONENTS LIMITED Intermediary 16-AUG-2006 Samoa Active Offshore Leaks
UT International Systems Corporation Intermediary 10-JAN-2001 Samoa Un Registered Offshore Leaks
GOLD ASCENT (CHINA) LIMITED Intermediary 18-NOV-2005 British Virgin Islands Active Offshore Leaks
THOUSAND SUN INVESTMENT LIMITED Intermediary 02-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PURE NUTRITION LIMITED Intermediary 10-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONOR SUCCESS TRADINGS LIMITED Intermediary 26-NOV-2001 British Virgin Islands Active Offshore Leaks
Lucky News Trading Co., Limited Intermediary 18-MAY-2000 Samoa Un Registered Offshore Leaks
Banfoong Sydney (JM) Sdn. Bhd. Ltd. Intermediary 24-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHILI SPANK OFF HOLDINGS LIMITED Intermediary 06-APR-2005 British Virgin Islands Active Offshore Leaks
Top Development Limited Intermediary 19-SEP-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
VICTORY BASE ENTERPRISE LIMITED Intermediary 17-NOV-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD TALENT MANAGEMENT LIMITED Intermediary 11-APR-2007 British Virgin Islands Active Offshore Leaks
PROFIT FORTUNE HOLDINGS LIMITED Intermediary 25-JUL-2007 British Virgin Islands Transferred Out Offshore Leaks
CHEER EARN INTERNATIONAL LIMITED Intermediary 12-FEB-2008 British Virgin Islands Active Offshore Leaks
Modern Investment Limited Intermediary 16-MAY-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHYI Feng Plastics Enterprise Co., Ltd Intermediary 02-MAR-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
NEW CHINA SERVICES LIMITED Intermediary 14-SEP-2000 British Virgin Islands Active Offshore Leaks
FUN CREATION LIMITED Intermediary 09-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
12/F., Clover Commercial Building 67 Percival Street, Causeway Bay, 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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