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Offshore Leaks Database

Data from
Offshore Leaks
Address:

21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong

The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
EXCITE BOOM LIMITED Registered address - - 23-MAY-2007 British Virgin Islands Active Offshore Leaks
SPARKLING STAR INVESTMENT LIMITED Registered address - - 20-SEP-2007 British Virgin Islands Active Offshore Leaks
WEALTH TREASURE MANAGEMENT LIMITED Registered address - - 20-SEP-2007 British Virgin Islands Active Offshore Leaks
BLOOM WEALTH HOLDINGS LIMITED Registered address - - 21-SEP-2007 British Virgin Islands Active Offshore Leaks
FOREVER MARK GROUP LIMITED Registered address - - 20-SEP-2007 British Virgin Islands Active Offshore Leaks
COMPEQ OVERSEAS HOLDINGS LTD. Registered address - - 02-OCT-2007 British Virgin Islands Active Offshore Leaks
FORTUNA INVESTMENT DEVELOPMENT LIMITED Registered address - - 13-DEC-2006 British Virgin Islands Active Offshore Leaks
FANCY SKY CONSULTANTS LIMITED Registered address - - 03-OCT-2007 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
PricewaterhouseCoopers Limited Registered address - - 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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