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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Asahi Iwasawa & Associates

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
Asahi Iwasawa & Associates Intermediary Not identified - Offshore Leaks
WONDERFUL VILLAGE LIMITED Intermediary 14-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YSM INVESTMENTS LIMITED Intermediary 08-DEC-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UPWIN PROPERTIES LIMITED Intermediary 10-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH DRAGON DEVELOPMENT LIMITED Intermediary 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA MASTER UNIVERSAL CORPORATION Intermediary 05-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON ART TRADING LIMITED Intermediary 29-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STARLING PORT LIMITED Intermediary 21-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FLORA INTERNATIONAL TRADING LIMITED Intermediary 10-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YUSEN AIR & SEA SERVICE HOLDINGS (SOUTH ASIA) LIMITED Intermediary 16-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ESI INTERNATIONAL LIMITED Intermediary 17-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
I.T.D. Limited Intermediary 13-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOLLY WORLD LIMITED Intermediary 07-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEHMAN COMPANY GROUP LIMITED Intermediary 27-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MY PHONE HOLDINGS LIMITED Intermediary 20-JAN-2003 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 4303, 43/F China Resources Building 26 Harbour Road, Wanchai 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