The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Bonus Tech Limited

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (40)

Role Incorporation Jurisdiction Status Data From
Bonus Tech Limited Intermediary Not identified - Offshore Leaks
MORNING PRAYER HOLDINGS LIMITED Intermediary 10-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
G3 ENTERPRISES INC. Intermediary 12-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BH Equities Limited Intermediary 19-MAR-1999 British Virgin Islands Active Offshore Leaks
CAPITAL BONUS INTERNATIONAL LIMITED Intermediary 05-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOOD ADVANCE MANAGEMENT LIMITED Intermediary 28-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
GLORY LINK FINANCE LIMITED Intermediary 13-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
TIMES INFO DEVELOPMENT LIMITED Intermediary 28-AUG-2002 British Virgin Islands Active Offshore Leaks
Unisplendour International Company Limited Intermediary 16-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sky Glory Holdings Limited Intermediary 08-JUL-2004 British Virgin Islands Active Offshore Leaks
ZEN OFFSHORE LIMITED Intermediary 10-APR-2003 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
China Tech Asset Management Limited Intermediary 08-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Joint Coast Alliance Market Development Limited Intermediary 21-APR-2008 British Virgin Islands Active Offshore Leaks
WATERGATE OFFSHORE LIMITED Intermediary 05-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Concern DIY Company Limited Intermediary 22-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POLY KEEN HOLDINGS LIMITED Intermediary 23-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA REVIEW INVESTMENT LIMITED Intermediary 02-NOV-2006 British Virgin Islands Active Offshore Leaks
CHINA GAS ENERGY INVESTMENTS LIMITED Intermediary 14-JUN-2007 British Virgin Islands Active Offshore Leaks
METRO EXPRESS INTERNATIONAL LIMITED Intermediary 16-JAN-2006 British Virgin Islands Active Offshore Leaks
Show more connections

Address (1)

Data From
Rm 3501, Bank of America Tower 12 Harcourt Road Central, Hong Kong Hong Kong Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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