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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LU Wing Lin

The Offshore Leaks data is current through 2010
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Connections:

Entity (49)

Role From To Incorporation Jurisdiction Status Data From
POWEROLE INVESTMENTS LIMITED Director 1999-05-14 - 20-APR-1999 British Virgin Islands Company liquidated Offshore Leaks
WINFORD PACIFIC LIMITED Director 1996-01-27 2001-07-23 01-MAR-1995 British Virgin Islands Active Offshore Leaks
QUEENSWELL FINANCE LIMITED Director 1999-09-01 - 11-AUG-1999 British Virgin Islands Company liquidated Offshore Leaks
BLUEBELL INVESTMENT GROUP LIMITED Director 1999-08-09 2005-11-30 08-JUL-1999 British Virgin Islands Active Offshore Leaks
GLORY POINT LIMITED Director 1997-09-04 2001-07-23 19-JUN-1997 British Virgin Islands Company liquidated Offshore Leaks
COSMOS PROPERTIES LIMITED Director 1992-09-27 2000-06-01 11-AUG-1992 British Virgin Islands Active Offshore Leaks
CRYSTAL BRIGHT LIMITED Director 1997-09-04 2001-07-23 03-JUL-1997 British Virgin Islands Active Offshore Leaks
Deus Concepts Limited Director 2000-07-04 2001-07-23 20-MAR-2000 British Virgin Islands Active Offshore Leaks
CHAMPION FINANCES LIMITED Director 1992-09-27 2001-07-27 11-AUG-1992 British Virgin Islands Active Offshore Leaks
CLASSIC CONCEPT PACIFIC LIMITED Director 1997-09-04 2000-06-01 22-MAY-1997 British Virgin Islands Active Offshore Leaks
EAST CITY TRADING LIMITED Director 1999-12-23 - 19-AUG-1999 British Virgin Islands Company liquidated Offshore Leaks
RAINFOREST DEVELOPMENT LIMITED Director 2000-03-14 2001-07-23 10-FEB-2000 British Virgin Islands Active Offshore Leaks
ZACKMAN INVESTMENTS LIMITED Director 1996-07-22 2001-07-23 16-MAR-1993 British Virgin Islands Active Offshore Leaks
Focal Net Limited Director 2000-07-04 2001-07-23 20-MAR-2000 British Virgin Islands Active Offshore Leaks
CHISEL LIMITED Director 1990-05-18 2001-07-23 10-MAY-1990 British Virgin Islands Active Offshore Leaks
Pacific Commerce Holdings Limited Director 2000-07-04 2005-11-30 20-MAR-2000 British Virgin Islands Active Offshore Leaks
VOCALTECH LIMITED Director 1999-09-13 2000-06-01 25-AUG-1999 British Virgin Islands Active Offshore Leaks
CROWBERRY INTERNATIONAL LIMITED Director 1997-06-02 2001-07-23 26-MAR-1997 British Virgin Islands Active Offshore Leaks
Pearl Shine Limited Director 2001-09-05 2001-07-23 02-JUL-1997 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
3/F., 4 Eastbourne Road Kowloon Hong Kong Offshore Leaks

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Offshore Leaks

How to download this database

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more