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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Crystal Knitters Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
KENOX HOLDINGS LIMITED Intermediary 19-MAY-2009 Samoa Active Offshore Leaks
Crystal Knitters Ltd Intermediary Not identified - Offshore Leaks
SILVERWOOD HOLDINGS LIMITED Intermediary 26-MAY-2009 Samoa Active Offshore Leaks
ASCENT POWER LIMITED Intermediary 02-SEP-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
REALIGHT HOLDINGS LIMITED Intermediary 25-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOUTH CARNIVAL LIMITED Intermediary 07-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIME WISE INC. Intermediary 12-OCT-2004 Samoa Company liquidated Offshore Leaks
LOTUS SITE LIMITED Intermediary 16-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FU YAO LIMITED Intermediary 18-JUN-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Wellway Investments Limited Intermediary 15-JUL-2008 Samoa Active Offshore Leaks
GOLD BILLION LTD. Intermediary 08-JAN-1999 British Virgin Islands Active Offshore Leaks
CHERRY PROPERTIES HOLDINGS LIMITED Intermediary 25-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD-FIELD PROFIT LIMITED Intermediary 16-FEB-2001 British Virgin Islands Active Offshore Leaks
OAMagic Limited Intermediary 24-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JUSTICE FAITH HOLDINGS LIMITED Intermediary 07-NOV-2008 British Virgin Islands Active Offshore Leaks
LAVA WAVE DEVELOPMENT LIMITED Intermediary 27-JUL-2005 Samoa Active Offshore Leaks
COMMERCIAL KINGDOM LIMITED Intermediary 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRYSTAL.COM GROUP LIMITED Intermediary 13-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUCKYTOP LTD. Intermediary 08-JAN-1999 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
3/F., Crystal Industrial Building, 71 How Ming Street, Kwun Tong, 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