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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Charles K M Chan & Co.

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Charles K M Chan & Co. Intermediary Not identified - Offshore Leaks
ESKNET FINANCE INC. Intermediary 21-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SIMPLE DREAMS LIMITED Intermediary 05-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Venture Consulting Group Limited Intermediary 12-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIN ELEMENTS INVESTMENT LIMITED Intermediary 23-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INVESTMENT WORKFORCE LIMITED Intermediary 17-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VERTICAL HOLDINGS OVERSEAS LIMITED Intermediary 09-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMAZING OFFSHORE LIMITED Intermediary 15-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Inching Group Company Limited Intermediary 05-JAN-2005 British Virgin Islands Active Offshore Leaks
LINK-FU ENTERPRISE INC. Intermediary 18-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO KINGDOM INVESTMENTS LIMITED Intermediary 12-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPREME TALENT GROUP LIMITED Intermediary 16-FEB-2001 British Virgin Islands Active Offshore Leaks
JOY PROFIT TRADING LIMITED Intermediary 05-MAY-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Goldman International Group Investment Limited Intermediary 11-AUG-2003 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Unit 803, 8/F Shanghai Industrial Investment Building 48-62 Hennessy Road, Wanchai 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