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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Poly (Hong Kong) Investments Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Continental Mariner Investment Co. Ltd. Intermediary Not identified - Offshore Leaks
Polystar Services Limited Intermediary 02-MAR-2004 British Virgin Islands Active Offshore Leaks
Poly (Hong Kong) Property Developments Limited Intermediary 11-AUG-2005 British Virgin Islands Active Offshore Leaks
DYNAMIC CHANCE HOLDINGS LIMITED Intermediary 02-MAR-2004 British Virgin Islands Active Offshore Leaks
Poly (Hainan) Developments Group Limited Intermediary 21-JUL-2005 British Virgin Islands Active Offshore Leaks
SUNNY BILLION HOLDINGS LIMITED Intermediary 08-JUN-2005 British Virgin Islands Active Offshore Leaks
SKYGROUP HOLDINGS LIMITED Intermediary 17-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRILLIANT SURPLUS INVESTMENT LIMITED Intermediary 16-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEALTH SUPREME INVESTMENT LIMITED Intermediary 19-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELITE LAND INVESTMENT LIMITED Intermediary 02-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRUEFULL DEVELOPMENT LIMITED Intermediary 01-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOY UP HOLDINGS LIMITED Intermediary 23-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Poly (Guangzhou) Property Investments Limited Intermediary 28-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING ALLIANCE DEVELOPMENT LIMITED Intermediary 01-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YEAR AWARD INVESTMENT LIMITED Intermediary 02-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRILLIANT SPARK LIMITED Intermediary 01-APR-2004 British Virgin Islands Active Offshore Leaks
PROFIT VIEW DEVELOPMENT LIMITED Intermediary 18-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
2503 Admiralty Centre, Tower 1 18 Harcourt Road 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