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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Credit Suisse, Hong Kong

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (125)

Role Incorporation Jurisdiction Status Data From
IDEAL Industry Limited Intermediary 23-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARVEL LAND HOLDINGS LIMITED Intermediary 04-APR-2007 Hong Kong Active Offshore Leaks
Clover Capital Management Inc Intermediary 27-APR-2009 Samoa Active Offshore Leaks
MARVEL VIEW DEVELOPMENT LIMITED Intermediary 19-SEP-2006 Hong Kong Active Offshore Leaks
Credit Suisse, Hong Kong Intermediary Not identified - Offshore Leaks
TAISIE INTERNATIONAL LIMITED Intermediary 15-OCT-2007 Seychelles Active Offshore Leaks
HOLLAND-V LTD Intermediary 23-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Healthplus Group Ltd Intermediary 03-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COBO LIMITED Intermediary 05-JUL-2001 Bahamas Active Offshore Leaks
CC Investments Limited Intermediary 12-MAR-2008 Seychelles Active Offshore Leaks
Sunteck International Co., Ltd Intermediary 19-DEC-2002 British Virgin Islands Active Offshore Leaks
Global Harmony Ltd Intermediary 12-NOV-2001 British Virgin Islands Active Offshore Leaks
CRESTVALE CORPORATION Intermediary 01-JUN-2007 Seychelles Active Offshore Leaks
ColeBridge Enterprise Ltd Intermediary 21-NOV-2007 British Virgin Islands Active Offshore Leaks
Helios Development Limited Intermediary 17-OCT-2007 Labuan Struck / Defunct / Deregistered Offshore Leaks
Contactpoint Ltd Intermediary 04-JUL-2000 British Virgin Islands Active Offshore Leaks
PPE Safety, Inc. Intermediary 25-AUG-2006 Samoa Active Offshore Leaks
ASIA UNION GROUP LIMITED Intermediary 02-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (2)

Data From
23/F., Three Exchange Square, 8 Connaught Place Central, Hong Kong. Offshore Leaks
CREDIT SUISSE, HONG KONG 23/F, Three Exchange Square 8 Connaught Place, Central 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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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