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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

CIS Consultants Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
CIS Consultants Limited Intermediary Not identified - Offshore Leaks
I.P.S. HOLDINGS LIMITED Intermediary 12-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Super Sourcing International, Ltd. Intermediary 28-DEC-2000 Samoa Active Offshore Leaks
BYTE-SAVE LIMITED Intermediary 08-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KIND JOY ENTERPRISES LIMITED Intermediary 08-JAN-2004 British Virgin Islands Active Offshore Leaks
New Chatsworth Holdings Limited Intermediary 24-SEP-2004 British Virgin Islands Active Offshore Leaks
LORA INDUSTRIAL LIMITED Intermediary 21-APR-2004 British Virgin Islands Active Offshore Leaks
TOGO PROPERTIES LIMITED Intermediary 18-APR-2000 British Virgin Islands Active Offshore Leaks
DRAGON CREATION LIMITED Intermediary 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR EMPEROR GROUP LIMITED Intermediary 16-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITY GLORY ENTERPRISES LIMITED Intermediary 02-APR-2004 British Virgin Islands Active Offshore Leaks
PAK YU DEVELOPMENT LIMITED Intermediary 05-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUNFAIR ENTERPRISES LIMITED Intermediary 09-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASCENT RICH INTERNATIONAL LIMITED Intermediary 02-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TALENT SHEEN INTERNATIONAL LIMITED Intermediary 18-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER LONGLASTING LIMITED Intermediary 10-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
17th Floor Amtel Building 144-148 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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