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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

COMPANY REGISTRATION MANAGEMENT LIMITED ????????????

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
COMPANY REGISTRATION MANAGEMENT LIMITED ???????????? Intermediary Not identified - Offshore Leaks
WIN-MARKET INTERNATIONAL COMPANY LIMITED Intermediary 04-FEB-2005 British Virgin Islands Active Offshore Leaks
LOTUS INTERNATIONAL INDUSTRIAL LIMITED Intermediary 05-NOV-2003 British Virgin Islands Active Offshore Leaks
LORDWELL ENTERPRISE LIMITED Intermediary 22-FEB-2008 British Virgin Islands Active Offshore Leaks
POKING INDUSTRIAL CO., LTD. Intermediary 07-APR-2005 British Virgin Islands Active Offshore Leaks
TAIWAN JASU MACHINERY INDUSTRIAL LTD Intermediary 14-DEC-2007 British Virgin Islands Active Offshore Leaks
JTJ METAL INDUSTRIES LTD Intermediary 08-AUG-2008 British Virgin Islands Active Offshore Leaks
AGORA FURNITURE INT'L CO., LIMITED Intermediary 27-AUG-2007 British Virgin Islands Active Offshore Leaks
JINXIN TRADING LTD Intermediary 17-OCT-2008 British Virgin Islands Active Offshore Leaks
FOCUS WEALTH INTERNATIONAL LTD. Intermediary 14-NOV-2008 British Virgin Islands Active Offshore Leaks
SIN YIR INT'L TRADING LTD Intermediary 12-NOV-2008 British Virgin Islands Active Offshore Leaks
SPLENDOR INVESTMENT HOLDINGS CO., LTD Intermediary 14-NOV-2007 British Virgin Islands Active Offshore Leaks
GAP INTERNATIONAL TRADING CO. LTD Intermediary 26-MAR-2008 Samoa Active Offshore Leaks

Address (1)

Data From
Unit 1001, 10/F, Fourseas Building, 208-212 Nathan Road, Jordan, 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