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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Gome Electrical Appliances Holding Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (35)

Role Incorporation Jurisdiction Status Data From
China Eagle Group Co. Ltd. Intermediary Not identified - Offshore Leaks
BROAD REGENT HOLDINGS LIMITED Intermediary 15-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONVEY INTERNATIONAL GROUP LIMITED Intermediary 23-MAR-2006 British Virgin Islands Active Offshore Leaks
CAPITAL BLOOM GROUP HOLDINGS LIMITED Intermediary 07-APR-2008 British Virgin Islands Active Offshore Leaks
Wan Sheng Yuan Asset Management Company Limited Intermediary 18-APR-2006 British Virgin Islands Active Offshore Leaks
GRAND HOPE INVESTMENT LIMITED Intermediary 08-JAN-2004 British Virgin Islands Active Offshore Leaks
EAGLE PROPERTY INVESTMENTS HOLDINGS LIMITED Intermediary 13-APR-2005 British Virgin Islands Active Offshore Leaks
Eagle King Investment Holding Limited Intermediary 15-JUN-2007 British Virgin Islands Active Offshore Leaks
GOME PROPERTY INVESTMENTS LIMITED Intermediary 13-APR-2005 British Virgin Islands Active Offshore Leaks
EAGLE INVESTMENTS WORLDWIDE LIMITED Intermediary 21-MAR-2005 British Virgin Islands Active Offshore Leaks
MEGATOP INVESTMENT LIMITED Intermediary 21-MAR-2005 British Virgin Islands Active Offshore Leaks
Eagle Zone Properties (Overseas) Limited Intermediary 29-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle Shine Properties (Overseas) Limited Intermediary 29-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle Delight Properties (Overseas) Limited Intermediary 29-JUN-2006 British Virgin Islands Active Offshore Leaks
POINT FORD INVESTMENT LIMITED Intermediary 28-DEC-2006 British Virgin Islands Active Offshore Leaks
Eagle Complex Properties (Overseas) Limited Intermediary 29-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle Rise Properties (Overseas) Limited Intermediary 29-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle Honour Properties (Overseas) Limited Intermediary 29-JUN-2006 British Virgin Islands Active Offshore Leaks
EAGLE PROPERTY INVESTMENTS LIMITED Intermediary 13-APR-2005 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Unit 6101, 61/F., The Center 99 Queen's 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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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