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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Corporate One Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
Corporate One Ltd. Intermediary Not identified - Offshore Leaks
Sunny YNK Limited Intermediary 14-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pinefield LCD Limited Intermediary 08-NOV-2005 British Virgin Islands Active Offshore Leaks
SHENZHEN MARINE SERVICE COMPANY LIMITED Intermediary 10-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OASIS GOLD TECHNOLOGIES LIMITED Intermediary 20-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEA COAST MANAGEMENT LIMITED Intermediary 13-FEB-2007 British Virgin Islands Active Offshore Leaks
GFI Financial Ltd Intermediary 21-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
A Splash of Class Co., Limited Intermediary 15-APR-2008 Samoa Active Offshore Leaks
An-Tian Investment Group Inc. Intermediary 08-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kimlung Telecom Ltd Intermediary 11-MAR-2005 British Virgin Islands Active Offshore Leaks
EVER STRATEGY CONSULTANTS LIMITED Intermediary 18-JUL-2006 British Virgin Islands Active Offshore Leaks
DYNAMIC VIEW INTERNATIONAL HOLDINGS LIMITED Intermediary 20-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DUSUN ELECTRON LTD. Intermediary 28-JUL-2004 British Virgin Islands Active Offshore Leaks
Asia Global Asset Limited Intermediary 19-MAY-2004 British Virgin Islands Active Offshore Leaks
Hong Kong Sino Int'l Trading Ltd. Intermediary 22-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR FIELD TECHNOLOGY LIMITED Intermediary 09-AUG-2007 British Virgin Islands Active Offshore Leaks
Semarchina LTD Intermediary 29-DEC-2005 British Virgin Islands Company liquidated Offshore Leaks
FAR FORTUNE DEVELOPMENT LIMITED Intermediary 01-JUL-2004 British Virgin Islands Active Offshore Leaks
China Korea Energy Development Company Limited Intermediary 27-JUN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Unit AB, 10/F., Lokville Commercial Building 25-27 Lock Road Tsim Sha Tsui Kowloon 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