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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

ACC & COMPANY

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
ACC & COMPANY Intermediary Not identified - Offshore Leaks
SHENZHEN CE AND IT LIMITED Intermediary 20-APR-2007 Samoa Active Offshore Leaks
MAIN SHINE TECHNOLOGY LIMITED Intermediary 03-JAN-2007 Samoa Active Offshore Leaks
OCEAN VERVE TRADING LIMITED Intermediary 22-DEC-2006 Samoa Active Offshore Leaks
EMPIRE TECHNOLOGY TRADING LIMITED Intermediary 17-AUG-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
MANY FAST INVESTMENT LIMITED Intermediary 03-MAY-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
BEST ART INVESTMENT LIMITED Intermediary 26-NOV-2007 Samoa Active Offshore Leaks
MDEKAI INTL CORPORATION Intermediary 26-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUNSTAR HOLDING LIMITED Intermediary 02-MAR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
LOGIC WELL DEVELOPMENT LIMITED Intermediary 28-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONG COMNET GROUP HOLDINGS LIMITED Intermediary 18-SEP-2007 British Virgin Islands Active Offshore Leaks
GOOD MORAL INTERNATIONAL LIMITED Intermediary 13-SEP-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
GLOBAL POWER ASSETS MANAGEMENT LIMITED Intermediary 23-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
JETLOUNG COMPANY LIMITED Intermediary 11-MAY-2009 British Virgin Islands Active Offshore Leaks
MLT LIMITED Intermediary 04-JUN-2007 Samoa Active Offshore Leaks
KINDER TOWN INTERNATIONAL LIMITED Intermediary 11-FEB-2009 British Virgin Islands Active Offshore Leaks
DMB HOLDING LIMITED Intermediary 23-MAY-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Unit 1B, 23/F., BEA Harbour View Centre 51-57 Gloucester 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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