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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

New World Mobile Holdings Limited

The Offshore Leaks data is current through 2010
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Connections:

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
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Address (1)

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