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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

C&B Wise Consultants Company Limited

The Offshore Leaks data is current through 2010
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Connections:

Linkurious and Neo4j

Entity (16)

Role Incorporation Jurisdiction Status Data From
C&B Wise Consultants Company Limited Intermediary Not identified - Offshore Leaks
NEW PREMIUM LIMITED Intermediary 03-FEB-2000 British Virgin Islands Active Offshore Leaks
MASTERPIECE ENTERPRISES GROUP INC. Intermediary 05-JAN-2001 British Virgin Islands Active Offshore Leaks
ModernCom Holdings Limited Intermediary 06-SEP-2001 British Virgin Islands Active Offshore Leaks
SIG Investment I Limited Intermediary 22-NOV-2006 British Virgin Islands Active Offshore Leaks
SIG CAPITAL III LIMITED Intermediary 13-APR-2006 British Virgin Islands Active Offshore Leaks
SIG CAPITAL II LIMITED Intermediary 26-JUL-2004 British Virgin Islands Active Offshore Leaks
SIG CAPITAL I LIMITED Intermediary 10-FEB-2000 British Virgin Islands Active Offshore Leaks
TOP VIEW FINANCE LIMITED Intermediary 03-APR-2000 British Virgin Islands Active Offshore Leaks
SIG Investment II Limited SIG Investment I Limited Intermediary 22-NOV-2006 British Virgin Islands Active Offshore Leaks
Koston Investment Inc. Intermediary 21-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Strategic Impact Group Ltd Intermediary 13-FEB-2001 British Virgin Islands Active Offshore Leaks
Shanghai Technology Park Limited Intermediary 21-NOV-2000 British Virgin Islands Active Offshore Leaks
China Energy Investment Limited Intermediary 01-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SIG Capital Partners Limited Intermediary 06-SEP-2001 British Virgin Islands Active Offshore Leaks
Brightside International Group Limited Intermediary 14-MAR-1997 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat 1702, 17/F. Tung Hip Commercial Building 248 Des Voeux Road Central Hong Kong Offshore Leaks

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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