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Offshore Leaks Database

Data from
Offshore Leaks

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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (152)

Role From To Incorporation Jurisdiction Status Data From
MERIT BASE TRADING LIMITED Registered address - - 17-DEC-2004 Hong Kong Active Offshore Leaks
KUNOH TECHNOCRAFT LIMITED Registered address - - 25-JAN-2005 Hong Kong Active Offshore Leaks
LANETON DEVELOPMENT LIMITED Registered address - - 16-JUL-2004 Hong Kong Active Offshore Leaks
DELUXE SIGN LIMITED Registered address - - 05-JAN-2005 Hong Kong Transferred Out Offshore Leaks
STAR POWER TRADING LIMITED Registered address - - 05-JAN-2005 Hong Kong Transferred Out Offshore Leaks
ALL OCEANS INVESTMENT CO LIMITED Registered address - - 01-FEB-2005 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
PEARL ORIENTAL HOTEL AND RESORT LIMITED Registered address - - 01-MAR-2005 Hong Kong Transferred Out Offshore Leaks
FORTUNE EASE TRADING LIMITED Registered address - - 27-OCT-2004 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
ALLIED PLAN ENTERPRISES LIMITED Registered address - - 29-DEC-2004 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
WISE INFO HOLDINGS LIMITED Registered address - - 30-DEC-2004 Hong Kong Transferred Out Offshore Leaks
GOLDEN ARROW INTERNATIONAL LIMITED Registered address - - 11-NOV-2004 Hong Kong Transferred Out Offshore Leaks
Zambezi Partners Limited Registered address - - 27-OCT-2004 Hong Kong Active Offshore Leaks
GOLD OASIS DEVELOPMENT LIMITED Registered address - - 05-JAN-2005 Hong Kong Transferred Out Offshore Leaks
MERIT FIELD HOLDINGS LIMITED Registered address - - 10-JAN-2005 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
INTERNATIONAL PLANNING & CONSULTANTS PTE LIMITED Registered address - - 01-MAR-2005 Hong Kong Active Offshore Leaks
MINORAC ENERGY GROUP LIMITED Registered address - - 24-NOV-2003 Hong Kong Active Offshore Leaks
AIRECTEC INDUSTRIES PTE. LIMITED Registered address - - 16-FEB-2005 Hong Kong Active Offshore Leaks
OCEAN WAVE INDUSTRIES LIMITED Registered address - - 03-FEB-2005 Hong Kong In Liquidation Offshore Leaks
BROAD TIME TRADING LIMITED Registered address - - 25-JAN-2005 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
MIXFORD INVESTMENTS LIMITED Registered address - - 13-JAN-2005 Hong Kong Transferred Out Offshore Leaks

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.

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