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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Agoston Consultants Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
Agoston Consultants Ltd Intermediary Not identified - Offshore Leaks
UNION GLORY INVESTMENTS LIMITED Intermediary 01-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BILLION EFFORT CONSULTANTS LIMITED Intermediary 18-JAN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Yuande Worldwide Group Pvt. Ltd.  Intermediary 30-AUG-2007 British Virgin Islands Active Offshore Leaks
Aromatrix Investments Ltd. Intermediary 17-SEP-2007 British Virgin Islands Active Offshore Leaks
ASIAN ELEMENT INTERNATIONAL LIMITED Intermediary 08-APR-2009 British Virgin Islands Active Offshore Leaks
CHARM KING TECHNOLOGY LIMITED Intermediary 18-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CREATION TEAM ENTERPRISES LIMITED Intermediary 18-APR-2007 British Virgin Islands Active Offshore Leaks
PEARL ELITE INVESTMENT LIMITED Intermediary 29-MAY-2006 British Virgin Islands Active Offshore Leaks
WUI CHUNG HOLDINGS LIMITED Intermediary 27-AUG-2007 British Virgin Islands Active Offshore Leaks
LEGEND GROUP INTERNATIONAL COMPANY LIMITED Intermediary 09-MAY-2006 British Virgin Islands Active Offshore Leaks
MASTER NEW LIMITED Intermediary 21-NOV-2007 British Virgin Islands Active Offshore Leaks
Agoston Nominee Limited Intermediary 24-AUG-2006 British Virgin Islands Active Offshore Leaks
NECHY HOLDINGS LIMITED Intermediary 20-APR-2007 British Virgin Islands Active Offshore Leaks
Sun Son Inc. Intermediary 27-FEB-2008 British Virgin Islands Active Offshore Leaks
Eastern Billion International Limited Intermediary 29-MAY-2006 British Virgin Islands Active Offshore Leaks
NATIVE UNITY GROUP LIMITED Intermediary 03-FEB-2009 British Virgin Islands Active Offshore Leaks
Rosehenge Investments Ltd. Intermediary 17-SEP-2007 British Virgin Islands Active Offshore Leaks
CLASSIC RICH CONSULTANT LIMITED Intermediary 10-JUL-2008 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
12F., Tung Nam Commercial Centre 68 Portland Street Yau Ma Tei, Kowloon 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