Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Intermediary

CAYMAN-HONG KONG CORPORATE SERVICES LIMITED

  • Connected to 21 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANGLO-EASTERN STEAMSHIP LIMITED Intermediary 03-JAN-1995 Bahamas Defaulted Panama Papers
BARR & MURPHY PROCESSING LIMITED Intermediary 15-MAR-1995 Bahamas Dissolved Panama Papers
BELESI FINANCIAL INC. Intermediary 26-SEP-1989 British Virgin Islands Defaulted Panama Papers
BILLION TARGET INVESTMENT LTD. Intermediary 05-JAN-1996 Niue Defaulted Panama Papers
BRIGHT TIME INVESTMENTS LIMITED Intermediary 24-SEP-1993 Bahamas Dissolved Panama Papers
BUNCLIFF INVESTMENTS LIMITED Intermediary 06-MAY-1991 Bahamas Defaulted Panama Papers
CANADA EDUCATION COUNCIL INC. Intermediary 28-JAN-2003 Niue Defaulted Panama Papers
DENWICK ASSOCIATES INC. Intermediary 15-JAN-1997 Panama Defaulted Panama Papers
GOLD EAGLE HOLDINGS LTD. Intermediary 03-JAN-1995 Bahamas Defaulted Panama Papers
GOLDEN SEA MARITIME INC. Intermediary 22-SEP-1995 Panama Defaulted Panama Papers
HOME FULL ENTERPRISES LIMITED Intermediary 25-APR-1996 Niue Defaulted Panama Papers
JUMBO TRADE LTD. Intermediary 03-JAN-1995 Bahamas Defaulted Panama Papers
LEADER SHIPPING GROUP S.A. Intermediary 14-FEB-2005 Panama Defaulted Panama Papers
PANOPLY ENTERPRISES CORP. Intermediary 07-JAN-1999 Panama Defaulted Panama Papers
PANY CONSULTANTS LTD. Intermediary 15-JAN-1990 Bahamas Defaulted Panama Papers
PARCO INTERNATIONAL INVESTMENT LTD. Intermediary 28-JUN-1996 Niue Defaulted Panama Papers
SONICAL FINANCE S.A. Intermediary 15-SEP-1989 British Virgin Islands Dissolved Panama Papers
STONE CASTLE HOLDINGS GROUP LIMITED Intermediary 13-MAY-1999 British Virgin Islands Changed agent Panama Papers
THE CONSULTING PARTNERSHIP LIMITED Intermediary 02-OCT-1995 Bahamas Dissolved Panama Papers
UK HENNESSY INTERNATIONAL FURNITURE HOLDINGS LIMITED Intermediary 25-JUN-2004 Niue Defaulted Panama Papers
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Power Players

About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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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