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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Acota Overseas Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (43)

Role Incorporation Jurisdiction Status Data From
PRECISION ENTERPRISE LIMITED Intermediary 01-MAR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
MASSIVE GAIN INVESTMENT LIMITED Intermediary 02-MAY-2006 Samoa Active Offshore Leaks
Peter Pun Architectural Design (China) Limited Intermediary 11-MAR-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Peter Pun Project Management Limited Intermediary 11-MAR-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
TOP TRADE INTERNATIONAL LIMITED Intermediary 12-APR-2002 Samoa Transferred Out Offshore Leaks
PETER PUN ARCHITECTS LIMITED Intermediary 08-MAR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
NEW LAND LIMITED Intermediary 05-FEB-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Acota Limited Intermediary Not identified - Offshore Leaks
DELOITTE & TOUCHE CORPORATE FINANCE LTD. Intermediary 12-OCT-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
ALWAYS GOOD INVESTMENT LIMITED Intermediary 08-JUN-2006 Samoa Active Offshore Leaks
STAR WAVE HOLDING LIMITED Intermediary 02-MAR-2005 Samoa Active Offshore Leaks
WIN GLORY INVESTMENT LIMITED Intermediary 06-JAN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ming-I Holding Limited Intermediary 18-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
HANZ INTERNATIONAL JEWELLERY LIMITED Intermediary 14-MAY-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHINA IPSC (HOLDINGS) LTD Intermediary 06-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
CARGO LTD. Intermediary 10-NOV-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
SMART UNION TRADING LIMITED Intermediary 14-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRACE HOPE INVESTMENT LIMITED Intermediary 28-FEB-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
SUNYIP INTERNATIONAL HOLDINGS CO., LIMITED Intermediary 15-MAY-2003 Samoa Active Offshore Leaks
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Address (1)

Data From
c/o Acota Limited Room D, 3/F Thomson Commercial Building 8-10 Thomson Road Wanchai, 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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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