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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Primasia Corporate Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
Concord Hill Limited Intermediary Not identified - Offshore Leaks
Primasia Corporate Services (BVI) Limited Intermediary 08-AUG-2002 British Virgin Islands Transferred Out Offshore Leaks
PATTERN HOLDINGS LIMITED Intermediary 03-APR-2002 British Virgin Islands Transferred Out Offshore Leaks
LIMERICK INTERNATIONAL GROUP LIMITED Intermediary 01-MAR-2002 British Virgin Islands Active Offshore Leaks
MARINE ENGINEERING INTERNATIONAL LTD. Intermediary 15-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Crispin Property Consultants Limited Intermediary 25-APR-2002 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Primasia Corporate Services Ltd Similar name and address as - - Offshore Leaks

Address (1)

Data From
Suite 3304, 33/F., Office Tower Convention Plaza No. 1 Harbour Road Wanchai Hong Kong Offshore Leaks

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Offshore Leaks

How to download this database

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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