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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Compass Accounting and Secretary Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Compass Accounting and Secretary Ltd Intermediary Not identified - Offshore Leaks
CARD SYMBOLS LIMITED Intermediary 26-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JQK HEART DEVELOPMENT LIMITED Intermediary 02-OCT-2002 British Virgin Islands Active Offshore Leaks
SAFE BLOOD FOR ASIA LIMITED Intermediary 31-OCT-2002 British Virgin Islands Active Offshore Leaks
CHINA BLOOD SAFETY HOLDINGS LIMITED Intermediary 19-NOV-2002 British Virgin Islands Active Offshore Leaks
MOMENT TOUCH MANAGEMENT LIMITED Intermediary 06-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
China Clinical Trials Centre Limited Intermediary 28-MAY-2004 British Virgin Islands Active Offshore Leaks
EMPEROR VANTAGE TRADING LIMITED Intermediary 03-SEP-2002 British Virgin Islands Active Offshore Leaks
HIGH ELITE DEVELOPMENT LIMITED Intermediary 02-JUL-2004 British Virgin Islands Active Offshore Leaks
PROFIT ADVANCE INVESTMENT LIMITED Intermediary 08-JUN-2004 British Virgin Islands Active Offshore Leaks
SMART BUSINESS ENTERPRISES LIMITED Intermediary 26-JUL-2004 British Virgin Islands Active Offshore Leaks
JUNGHUA ENTERPRISES HOLDINGS LIMITED Intermediary 05-NOV-2002 British Virgin Islands Active Offshore Leaks
WEST REGENT PROPERTY LIMITED Intermediary 15-JUL-2002 British Virgin Islands Active Offshore Leaks
Compass Consulting Group Holdings Limited Intermediary 14-JUL-2008 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
19/F., The Chinese Bank Building 61-65 Des Voeux Road Central Hong Kong Offshore Leaks

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Offshore Leaks

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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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