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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

CBC International Group Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
CBC International Group Limited Intermediary Not identified - Offshore Leaks
WAH LUNG INTERNATIONAL LIMITED Intermediary 18-JAN-2007 British Virgin Islands Active Offshore Leaks
FAIRMONT VENTURES HOLDINGS LIMITED Intermediary 13-JAN-2009 British Virgin Islands Active Offshore Leaks
FLEXICO INTERNATIONAL LIMITED Intermediary 28-APR-2008 British Virgin Islands Active Offshore Leaks
TestPac Inc. Intermediary 06-MAY-2008 British Virgin Islands Active Offshore Leaks
TAIYIIE TECHNOLOGY (HONG KONG) LIMITED Intermediary 24-OCT-2006 British Virgin Islands Active Offshore Leaks
HONG KONG WINTOP ELECTRONICS COMPANY LIMITED Intermediary 11-AUG-2008 British Virgin Islands Active Offshore Leaks
SILVER MAPLE INVESTMENT LIMITED Intermediary 30-NOV-2007 Samoa Active Offshore Leaks
CHAMPION ETERNAL GROUP LIMITED Intermediary 06-JAN-2009 British Virgin Islands Active Offshore Leaks
Cogent ATE Inc. Intermediary 13-MAY-2008 British Virgin Islands Active Offshore Leaks
OPTIMUM PROFIT LIMITED Intermediary 04-MAR-2008 British Virgin Islands Active Offshore Leaks
GLORY ACE CONSULTANTS LIMITED Intermediary 22-JAN-2008 British Virgin Islands Active Offshore Leaks
GRAND SUCCESS HOLDINGS LIMITED Intermediary 19-MAR-2008 Samoa Active Offshore Leaks
POWER SQUARE GROUP LIMITED Intermediary 30-NOV-2007 British Virgin Islands Active Offshore Leaks
HONG KONG PROSPEROUS TRADING COMPANY LIMITED Intermediary 11-AUG-2008 British Virgin Islands Active Offshore Leaks
BILLION MORAL FAR EAST LIMITED Intermediary 26-JUL-2006 British Virgin Islands Active Offshore Leaks
KUANTECH HOLDINGS LIMITED Intermediary 31-OCT-2006 British Virgin Islands Active Offshore Leaks
ART POWER TECHNOLOGY LIMITED Intermediary 06-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WOODBRIDGE INTERNATIONAL LIMITED Intermediary 13-JAN-2009 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Suite 904-5, 9/F., Hing Yip Commercial Centre 280 Des Voeux Road 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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