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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Mandy Chan

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Sapphire Group Inc. Authorised person / signatory 1999-11-29 - 29-NOV-1999 Cook Islands Active Offshore Leaks
Market Senses Limited Authorised person / signatory - - 10-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
An Guo Holdings Limited Authorised person / signatory - - 10-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ravenglass Group Inc. Authorised person / signatory - - 19-AUG-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Talent Wave Investments Limited Authorised person / signatory - - 10-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
P & P Limited Authorised person / signatory - - 12-MAR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GJH Company Limited Authorised person / signatory - - 07-OCT-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Offshore Incorporations Limited 9/F1., Ruttonjee House 11 Duddell Street Central 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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