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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Canadian Imperial Bank of Commerce

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Canadian Imperial Bank of Commerce Intermediary Not identified - Offshore Leaks
TIME STRONG GROUP LIMITED Intermediary 01-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THUNDER SERVICES LIMITED Intermediary 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN CHOICE DEVELOPMENT LIMITED Intermediary 19-JAN-2006 British Virgin Islands Active Offshore Leaks
JELLY BEAN LIMITED Intermediary 23-MAR-2007 British Virgin Islands Active Offshore Leaks
ICE RIDER GROUP LIMITED Intermediary 21-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER CHAMPION GROUP LIMITED Intermediary 28-MAY-1997 British Virgin Islands Active Offshore Leaks
ORIENT NETWORK LIMITED Intermediary 20-AUG-1998 British Virgin Islands Company liquidated Offshore Leaks
Kea Consulting Ltd. Intermediary 14-NOV-2008 British Virgin Islands Active Offshore Leaks
GAPSTAR LIMITED Intermediary 25-SEP-2006 British Virgin Islands Active Offshore Leaks
GRANDFAIR DEVELOPMENT LIMITED Intermediary 23-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Taiwan Melamine Products Industrial Co., Ltd. Intermediary 03-SEP-2001 British Virgin Islands Active Offshore Leaks
PINE WEALTH TRADING LIMITED Intermediary 09-JUL-2007 British Virgin Islands Active Offshore Leaks
GRANDSUN SERVICES LIMITED Intermediary 14-FEB-2001 British Virgin Islands Active Offshore Leaks
TRISTAR TECHNOLOGY LIMITED Intermediary 25-MAR-2004 British Virgin Islands Company liquidated Offshore Leaks
Lauco (B.V.I.) Holdings Limited Intermediary 05-DEC-2000 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Suite 3602, 36/F. Cheung Kong Centre No. 2 Queen's 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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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