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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

BNP Paribas Hong Kong

The Offshore Leaks data is current through 2010
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Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
BNP International Financial Services (HK) Ltd. Intermediary Not identified - Offshore Leaks
Y&L (HK) LTD Intermediary 22-MAY-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Full Plus (HK) International Group Co., Limited Intermediary 08-JUL-2009 Hong Kong Active Offshore Leaks
LQG (HK) Holding Co., Ltd Intermediary 21-SEP-2005 Samoa Active Offshore Leaks
DANTRAD MANUFACTURING INC Intermediary 25-MAR-1991 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Xu Full (HK) Co., Ltd. Intermediary 27-FEB-2008 Samoa Active Offshore Leaks
Ningbo Gemay Industry Co., Ltd Intermediary 21-SEP-2005 Samoa Active Offshore Leaks
Golden Power (HK) Ltd Intermediary 07-NOV-2007 British Virgin Islands Active Offshore Leaks
Kao Fu Co., Group LTD Intermediary 18-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Silver Power (HK) Ltd Intermediary 07-NOV-2007 Samoa Active Offshore Leaks
RUNOKEH (HK) LTD. Intermediary 07-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COCOS (HK) GROUP LTD. Intermediary 07-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fidelity Industrial International Co., Ltd Intermediary 01-NOV-2005 Samoa Active Offshore Leaks
New Industrial Investment Co., LTD Intermediary 24-APR-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SANDEX (HK) LTD. Intermediary 02-MAR-2006 British Virgin Islands Active Offshore Leaks
Morning Trade (HK) LTD. Intermediary 07-APR-2006 British Virgin Islands Active Offshore Leaks
Great Sun Industries Co., Ltd. Intermediary 13-OCT-2005 Samoa Active Offshore Leaks
Li Yuan Holdings Co., Ltd. Intermediary 19-APR-2007 Samoa Active Offshore Leaks
DIAMOND LINK FAR EAST LIMITED Intermediary 01-APR-2005 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
63/F., Two International Finance Centre 8 Finance Street, Central Hong Kong Offshore Leaks

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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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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