Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

New World Mobile Holdings Limited

The Offshore Leaks data is current through 2010
read more

Connections:

Linkurious and Neo4j

Entity (35)

Role Incorporation Jurisdiction Status Data From
Asia Logistics Technologies Ltd Intermediary Not identified - Offshore Leaks
HAN CONSULTING (HONG KONG) LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Asia Logistics Technologies Limited Intermediary 03-JUL-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Han Corporation Limited Intermediary 21-NOV-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Han Consulting (Services) Limited Intermediary 19-DEC-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
MASS LANE INVESTMENT LIMITED Intermediary 16-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN DEER JET LIMITED Intermediary 13-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTERN INFO LIMITED Intermediary 13-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TAI FOOK INVESTMENTS (FAR EAST) LIMITED Intermediary 24-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL INFORMATION LIMITED Intermediary 26-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Harry Properties Limited Intermediary 24-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-Consulting Group Limited Intermediary 28-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELL TECH SERVICES LIMITED Intermediary 09-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKY DIGITAL LIMITED Intermediary 01-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUNCTION HOPE INVESTMENT LIMITED Intermediary 19-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON GROUP GREEN PEACE INVESTMENTS LIMITED Intermediary 12-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THUNDER ZONE LIMITED Intermediary 01-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAISING FORTUNE LIMITED Intermediary 08-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HanZen Technologies Consulting Limited Intermediary 26-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Show more connections

Address (1)

Data From
40/F., New World Tower I 16-18 Queen's Road Central Hong Kong Hong Kong Offshore Leaks

Explore more from

Offshore Leaks

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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