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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

China Intellectual Property (H.K.) Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
China Intellectual Property (H.K.) Limited Intermediary Not identified - Offshore Leaks
COMPOUND TECHNOLOGY LIMITED Intermediary 20-JUN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
STAR SUCCESS PROPERTIES LIMITED Intermediary 03-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKY GREAT INVESTMENT LIMITED Intermediary 22-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STANDARD CREATION DEVELOPMENT LIMITED Intermediary 21-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIMROSE GROUP LIMITED Intermediary 07-JUL-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
JOY UNION INTERNATIONAL LIMITED Intermediary 18-FEB-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
MIN WAH LIMITED Intermediary 03-JAN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
EXCEL DYNAMIC INVESTMENT LIMITED Intermediary 18-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCEL DYNAMIC INTERNATIONAL LIMITED Intermediary 20-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILKY LIMITED Intermediary 03-APR-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
NOBLE CENTRE LIMITED Intermediary 11-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
DRAGON PARTNERS GROUP LIMITED Intermediary 19-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST BIO INC. Intermediary 11-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHUNG CHIU DEVELOPMENT LIMITED Intermediary 13-MAY-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
DRAGON PARTNERS HOLDINGS LIMITED Intermediary 20-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLION-DRAGON HOLDING LIMITED Intermediary 12-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERFAITH GROUP LIMITED Intermediary 02-JUL-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
NEW INTEREST GROUP LIMITED Intermediary 29-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Workshop A, 8th Floor Hing Win Factory Building No.110 How Ming Street Kwun Tong, Kowloon 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