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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

B & M Consultants Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
B & M Consultants Limited Intermediary Not identified - Offshore Leaks
L T INTELLIGENCE INVESTMENT MANAGEMENT LIMITED Intermediary 21-MAY-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
MASTERPIECE INDUSTRIAL GROUP LIMITED Intermediary 20-MAR-2002 British Virgin Islands Transferred Out Offshore Leaks
SINO MILE ENTERPRISE LIMITED Intermediary 15-MAR-2002 British Virgin Islands Transferred Out Offshore Leaks
OCEAN CAPITAL DEVELOPMENT INC. Intermediary 24-AUG-2001 British Virgin Islands Transferred Out Offshore Leaks
SINO ZONE GROUP LIMITED Intermediary 02-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD MILLION DEVELOPMENT LIMITED Intermediary 17-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORIENT STATE DEVELOPMENT LIMITED Intermediary 17-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNITEK ELECTRONIC CO., LIMITED Intermediary 23-JAN-2001 British Virgin Islands Transferred Out Offshore Leaks
ORIENT ALLIED INVESTMENT CORP. Intermediary 16-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FU TENG LIMITED Intermediary 08-APR-2002 British Virgin Islands Transferred Out Offshore Leaks
Logistic Web Limited Intermediary 07-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
system4u 561 Limited Intermediary 20-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO JADE GROUP LIMITED Intermediary 03-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TALENT UNION DEVELOPMENT LIMITED Intermediary 24-AUG-2001 British Virgin Islands Transferred Out Offshore Leaks

Address (1)

Data From
Unit 08, 33/F. Shui On Centre 6-8 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