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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

APF Partners Corporate Services

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
APF Partners Corporate Services Intermediary Not identified - Offshore Leaks
EXCEL DELTA HOLDINGS LIMITED Intermediary 03-MAR-2004 British Virgin Islands Active Offshore Leaks
EQUITY DAY ENTERPRISES LIMITED Intermediary 05-JAN-2004 British Virgin Islands Active Offshore Leaks
Designers Choice Limited Intermediary 14-JUL-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
PRIME ADVANCE GROUP LIMITED Intermediary 10-JUN-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
INNOLAND TECHNOLOGY LIMITED Intermediary 20-APR-2004 British Virgin Islands Active Offshore Leaks
NEXT OPTION INTERNATIONAL LIMITED Intermediary 25-MAR-2004 British Virgin Islands Active Offshore Leaks
CROWN TRINITY HOLDINGS LIMITED Intermediary 23-MAR-2004 British Virgin Islands Active Offshore Leaks
MEDIA BRIDGE INVESTMENT LIMITED Intermediary 23-MAR-2004 British Virgin Islands Active Offshore Leaks
New Asian Projects Limited Intermediary 07-JUN-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
HARBOUR CROWN GROUP LIMITED Intermediary 13-SEP-2004 British Virgin Islands Active Offshore Leaks
ASIANET GROWTH LIMITED Intermediary 11-JUL-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
OPTIMUMSTREAM. LTD Intermediary 18-JAN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Nanopaints Inc. Intermediary 11-DEC-2002 Cayman Islands Active Offshore Leaks
Nanoinstruments Inc. Intermediary 03-DEC-2002 Cayman Islands Active Offshore Leaks
Applied Nanotechnologies Inc. Intermediary 02-DEC-2002 Cayman Islands Active Offshore Leaks
Zhong Ding Limited Intermediary 20-MAR-2000 Samoa Active Offshore Leaks

Address (1)

Data From
14th Floor, South China Building 1-3 Wyndham 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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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