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Offshore Leaks Database

Data from
Pandora Papers - Commence Overseas
Address:

COMMENCE CHAMBERS, P.O. BOX 2209, ROAD TOWN, BRITISH VIRGIN ISLANDS

Provider data is current through 2017
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Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
Israel Technology Investments China 9, Limited Registered address - - 14-APR-2015 British Virgin Islands Active Pandora Papers
TICA GLOBAL LIMITED (天加环球有限公司) Registered address - - 15-APR-1999 British Virgin Islands Active Pandora Papers
TL WISE MARINE LIMITED Registered address - - 17-JAN-2007 British Virgin Islands Active Pandora Papers
ILLUMINATION GLOBAL LIMITED Registered address - - 03-AUG-2007 British Virgin Islands Active Pandora Papers
ILLUMINATION DEVELOPMENTS LIMITED Registered address - - 21-MAR-2001 British Virgin Islands Active Pandora Papers
TETRAD VENTURES PTE LTD. Registered address - - 20-FEB-2002 British Virgin Islands Active Pandora Papers
Ivy Labs Education Group Limited Registered address - - 24-OCT-2011 British Virgin Islands Active Pandora Papers
JANEL PACIFIC LIMITED Registered address - - 06-OCT-1993 British Virgin Islands Active Pandora Papers
INTERWIN OVERSEAS LIMITED Registered address - - 04-JUL-2011 British Virgin Islands Active Pandora Papers
Jamrock Holdings Limited Registered address - - 14-JAN-2015 British Virgin Islands In Penalty Pandora Papers
TFI Culture & Media Technology Holdings Limited Registered address - - 21-MAY-2015 British Virgin Islands Active Pandora Papers
Israel Technology Investments China 8, Limited Registered address - - 13-APR-2015 British Virgin Islands Active Pandora Papers
TENLON GROUP HOLDINGS LIMITED Registered address - - 25-APR-2007 British Virgin Islands Active Pandora Papers
JACKPINE LIMITED Registered address - - 05-JUN-2002 British Virgin Islands Active Pandora Papers
TFI HOLDINGS LIMITED Registered address - - 03-OCT-2014 British Virgin Islands Active Pandora Papers
TENaCI MOLD LIMITED Registered address - - 09-APR-2003 British Virgin Islands Active Pandora Papers
ITOHWEN INTERNATIONAL LIMITED (伊藤文國際有限公司) Registered address - - 13-APR-2011 British Virgin Islands Active Pandora Papers
COTTONTREE ASIA LIMITED Registered address - - 17-MAY-2010 British Virgin Islands Active Pandora Papers
EXCLUSIVE HK PROPERTIES LTD. Registered address - - 30-APR-2007 British Virgin Islands Active Pandora Papers
TEAMFORCE PACIFIC LIMITED Registered address - - 08-JAN-2003 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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