The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Allon Secretaries Limited

The Offshore Leaks data is current through 2010
read more

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

Explore more from

Offshore Leaks

How to download this database

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.

Download data

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