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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Jeanne Wong

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Jackson Equities Inc Authorised person / signatory - - 18-DEC-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Graphical Developments Inc. Authorised person / signatory - - 03-JAN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lik Shing Knitting Factory Limited Authorised person / signatory - - 16-JUN-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
JOYFUL INVESTMENT LTD Authorised person / signatory - - 12-APR-1999 Samoa Active Offshore Leaks
POTENTIAL GROWTH LIMITED Authorised person / signatory - - 12-APR-1999 Samoa Active Offshore Leaks
Well Communication Limited Authorised person / signatory - - 16-APR-1998 Samoa Un Registered Offshore Leaks
Rosella Limited Authorised person / signatory - - 31-DEC-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lai Fung (Hong Kong) Agricultural Company Limited Authorised person / signatory - - 16-JUN-1999 Samoa Active Offshore Leaks
Wardale International Limited Authorised person / signatory - - 22-MAR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ninnie Limited Authorised person / signatory - - 11-MAR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Marble Investment Ltd Authorised person / signatory - - 28-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Quennell Limited Authorised person / signatory - - 08-JUN-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Gainbase Industrial (CI) Limited Authorised person / signatory - - 17-MAY-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Amica International Beauty Institute Limited Authorised person / signatory - - 30-MAR-1994 Cook Islands Active Offshore Leaks
Koon Wah Holdings Limited Authorised person / signatory - - 20-MAY-1988 Cook Islands Active Offshore Leaks
Common Empire (Investments) Ltd Authorised person / signatory - - 11-JUN-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
c/- International Taxation Advisory Services Limited, Suites 4002A Central Bldg., 18 Harbour Road Wanchai, 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