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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Amy Wong

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
Nature Investments Limited Intermediary 11-JUL-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Double Company Limited Intermediary 11-JUL-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Amy Wong Intermediary Not identified - Offshore Leaks
DREAM HONOR LIMITED Intermediary 21-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA COLONY LIMITED Intermediary 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NATURAL RANGE LIMITED Intermediary 27-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Multi Development Trading Limited Intermediary 07-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mizar Tradings Worldwide Limited Intermediary 23-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Merak Investments Ltd. Intermediary 19-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GENIUS DRAGON DEVELOPMENT LIMITED Intermediary 19-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Unit A, 10/F. No. 288 Des Voeux Road 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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