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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Allon Secretaries Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Allon Secretaries Limited Intermediary Not identified - Offshore Leaks
Coindon Corporation Intermediary 27-JUN-1996 Liberia Struck / Defunct / Deregistered Offshore Leaks
KAI CHEUNG CONSULTANTS LIMITED Intermediary 24-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
B&H PTE CORP. Intermediary 23-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREEN ORCHARDS LIMITED Intermediary 26-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTRALINE PROPERTY LIMITED Intermediary 30-MAY-1997 British Virgin Islands Transferred Out Offshore Leaks
EXPRESS NETWORK LIMITED Intermediary 05-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HERSHISER INTERNATIONAL LIMITED Intermediary 08-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BENZINGER LIMITED Intermediary 08-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
METCO WORLDWIDE LIMITED Intermediary 14-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CCJ CORPORATION Intermediary 25-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POTENTIA GROUP LIMITED Intermediary 18-DEC-1995 British Virgin Islands Active Offshore Leaks
SMART UNION LIMITED Intermediary 14-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Greenvale Group Limited Intermediary 08-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
c/o 13th Floor Chun Wo Commercial Centre 23-29 Wing Wo Street Central 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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