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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

China Expert Development Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (36)

Role Incorporation Jurisdiction Status Data From
ROYAL NET LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
China Expert Project Company Limited Intermediary 20-AUG-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
China Expert Net Company Limited Intermediary 20-AUG-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
China Pharmacy Group Limited Intermediary 29-AUG-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
China Expert Development Limited Intermediary Not identified - Offshore Leaks
Strategic Link Services Limited Intermediary 06-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TONGO NETWORK LIMITED Intermediary 24-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONARCH ISLAND LIMITED Intermediary 17-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT SHINNING LIMITED Intermediary 31-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Skyview Industries Limited Intermediary 07-JUN-2001 British Virgin Islands Transferred Out Offshore Leaks
New Celebrity Limited Intermediary 06-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
On-Net Technologies Limited Intermediary 23-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Optic Web Limited Intermediary 06-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
World Link Trading Limited Intermediary 23-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ICE ARENA LIMITED Intermediary 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA STYLE.COM GROUP LIMITED Intermediary 02-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIN-NET INVESTMENT LIMITED Intermediary 10-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCEL NET CO. LIMITED Intermediary 13-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA TIME HOLDINGS GROUP LIMITED Intermediary 20-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Room 902, CC Wu Building 302-308 Hennessy Road Wanchai 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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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