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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

AccPro Corporate Consultancy Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
AccPro Corporate Consultancy Limited Intermediary Not identified - Offshore Leaks
STAR DELTA ENTERPRISES LIMITED Intermediary 13-DEC-2001 British Virgin Islands Active Offshore Leaks
COUNTERACT INC. Intermediary 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN KINGDOM HOLDINGS LIMITED Intermediary 01-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONCORD BASE GROUP LIMITED Intermediary 01-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KONING OFFSHORE LIMITED Intermediary 19-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL TRADE GROUP LIMITED Intermediary 13-MAY-2003 Samoa Active Offshore Leaks
PLEASURE SITE LIMITED Intermediary 20-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN MOUNTAIN CAPITAL INVESTMENT LIMITED Intermediary 24-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LINSAN CONSULTANTS LIMITED Intermediary 13-APR-2006 British Virgin Islands Active Offshore Leaks
EAGLE STAR HOLDINGS GROUP LIMITED Intermediary 15-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVEN SUCCESS TECHNOLOGY LIMITED Intermediary 16-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREASURE WILL GROUP LIMITED Intermediary 02-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINTERWOOD LIMITED Intermediary 04-MAY-2004 British Virgin Islands Active Offshore Leaks
MARKET WORK LIMITED Intermediary 10-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACA CAPITAL LIMITED Intermediary 12-NOV-2003 British Virgin Islands Active Offshore Leaks
LEO STAR INTERNATIONAL LIMITED Intermediary 02-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AITL GROUP HOLDINGS LIMITED Intermediary 03-APR-2002 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 1304, 13/F. C C Wu Building 302-308 Hennessy 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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