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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Andover E-Pulppaper Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
Andover E-Pulppaper Ltd. Intermediary Not identified - Offshore Leaks
ANDOVER E-PULPPAPER (HONG KONG) LIMITED Intermediary 07-SEP-1993 Hong Kong Transferred Out Offshore Leaks
Epulppaper (Hong Kong) Limited Intermediary 26-JUN-2000 Hong Kong Transferred Out Offshore Leaks
Andover E-Pulppaper Limited Intermediary 26-JUN-2000 Hong Kong Active Offshore Leaks
Tiger Net Holding Group Limited Intermediary 23-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROLWELL HOLDINGS LIMITED Intermediary 18-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Andover E-Pulppaper Ltd Intermediary 12-JAN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
TIME LORD ENTERPRISES GROUP LIMITED Intermediary 15-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDOVER GROUP HOLDINGS LTD Intermediary 18-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Epulppaper Ltd. Intermediary 21-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Epulppaper.com Ltd. Intermediary 02-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grand Alliance Overseas Ltd Intermediary 05-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 1101 Cheung Tat Centre 18 Cheung Lee Street Chaiwan, 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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