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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
JANISTAR LIMITED Registered address - - 04-JUN-2004 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
JONES RICH (HONG KONG) LIMITED Registered address - - 04-DEC-2000 Hong Kong Active Offshore Leaks
Gemtrax Limited Registered address - - 07-OCT-1988 Hong Kong Active Offshore Leaks
Greatfound International Limited Registered address - - 15-APR-1994 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
PANCARRIER LIMITED Registered address - - 17-DEC-2005 Hong Kong Active Offshore Leaks

Officer (1)

Role From To Data From
TAN CHUEN YAN, PAUL Registered address - - 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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