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Offshore Leaks Database

Data from
Pandora Papers - Commence Overseas
Address:

COMMENCE CHAMBERS, P.O. BOX 2208, ROAD TOWN, BRITISH VIRGIN ISLANDS

Provider data is current through 2017
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Connections:

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 (2349)

Role From To Incorporation Jurisdiction Status Data From
HIGH-GOLD PACIFIC LIMITED Registered address - - 13-AUG-2015 British Virgin Islands Active Pandora Papers
L&H Asia Ltd. Registered address - - 03-JUN-2011 British Virgin Islands Active Pandora Papers
Absolute Investment Opportunity V Limited Registered address - - 26-SEP-2012 British Virgin Islands Active Pandora Papers
HL DESIGN GROUP LTD Registered address - - 03-AUG-2006 British Virgin Islands Active Pandora Papers
PA Universal Opportunity VI Limited Registered address - - 12-JAN-2012 British Virgin Islands Active Pandora Papers
Supreme Finconsult Ltd Registered address - - 30-AUG-2012 British Virgin Islands Struck Off Pandora Papers
CASH SPRINGS PACIFIC LIMITED Registered address - - 30-JUL-2009 British Virgin Islands Active Pandora Papers
Secured Investment Opportunity Limited Registered address - - 02-MAY-2012 British Virgin Islands Active Pandora Papers
JUBILANT WORLDWIDE LIMITED Registered address - - 15-MAR-2007 British Virgin Islands Active Pandora Papers
PAG Assets (Real Estate) Limited Registered address - - 18-SEP-2015 British Virgin Islands Active Pandora Papers
REGAL ACE GROUP LIMITED Registered address - - 03-JUN-2015 British Virgin Islands Active Pandora Papers
PIONEER ZONE INVESTMENTS LIMITED Registered address - - 09-NOV-2015 British Virgin Islands Active Pandora Papers
China Hua Rui International Petroleum Limited (中國華 Registered address - - 13-DEC-2011 British Virgin Islands Active Pandora Papers
SAMAS DEVELOPMENTS LIMITED Registered address - - 18-OCT-2007 British Virgin Islands Active Pandora Papers
EVERGROW ASIA LIMITED Registered address - - 12-MAY-2011 British Virgin Islands Active Pandora Papers
HI-TIME WORLDWIDE LIMITED Registered address - - 26-SEP-2012 British Virgin Islands Active Pandora Papers
PREP Secretaries Limited Registered address - - 18-SEP-2015 British Virgin Islands Active Pandora Papers
KORNWELL GLOBAL LIMITED Registered address - - 05-JUL-2011 British Virgin Islands Active Pandora Papers
Nanotronics Holding Limited Registered address - - 16-JUN-2014 British Virgin Islands Active Pandora Papers
RELIANCE PACIFIC LIMITED Registered address - - 03-JAN-1995 British Virgin Islands Active Pandora Papers
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Pandora Papers

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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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