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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Bernard NG

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
THE SOCIETY FOR THE EXCHANGE OF EDUCATION, CULTURE AND ECONOMICS, INC. Intermediary 22-JAN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Bernard Ng Intermediary Not identified - Offshore Leaks
THE SZETO FAMILY 2004 TRUST Intermediary 28-OCT-2004 British Virgin Islands Vesting Offshore Leaks
The Barwood Trust Intermediary 07-MAR-2005 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
WACO PROPERTY LIMITED Intermediary 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ERA LINKAGE LIMITED Intermediary 07-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VICTORY CITY INTERNATIONAL LIMITED Intermediary 10-AUG-2001 British Virgin Islands Active Offshore Leaks
ARTASK WORLDWIDE LIMITED Intermediary 20-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Stanford Assets Limited Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA PROFIT HOLDINGS GROUP LIMITED Intermediary 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT WALL SERVICES LIMITED Intermediary 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALWAYS WEALTHY LIMITED Intermediary 30-JAN-1996 British Virgin Islands Active Offshore Leaks
TIGERDON HOLDINGS LIMITED Intermediary 25-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAGIC TOUCH LTD. Intermediary 19-JUL-2001 Samoa Active Offshore Leaks
Cheung & Tang Trust Intermediary 29-DEC-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Landmark (1996) Trust Intermediary 21-JUN-1996 Cook Islands Active Offshore Leaks
Chiu Lai Family Trust Intermediary 07-JAN-1999 Cook Islands Active Offshore Leaks

Address (1)

Data From
Flat B, 16/F., Empire Land Commercial Centre 81-85 Lockhart 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