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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Cheng, Chan & Co

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
Cheng, Chan & Co Intermediary Not identified - Offshore Leaks
NEW NATURAL LIMITED Intermediary 05-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITY VIEW ENTERPRISES LIMITED Intermediary 09-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEALTH TECH GROUP LIMITED Intermediary 26-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WILLOW INTERNATIONAL SERVICES LIMITED Intermediary 11-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WILLOW TECHNOLOGIES LIMITED Intermediary 11-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JUMBO REWARD INTERNATIONAL LIMITED Intermediary 08-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
I & C INTERNATIONAL LTD Intermediary 16-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN BLOOM PHARMACEUTICAL COMPANY LIMITED Intermediary 15-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Suites 1100-1, 11th Floor Wing On Central Building No.26 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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