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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

China H.K. Management Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (36)

Role Incorporation Jurisdiction Status Data From
DAVID NOMINEES LIMITED Intermediary Not identified - Offshore Leaks
PACIFIC MARINA-SUN HOLDINGS LIMITED Intermediary 06-APR-1993 British Virgin Islands Active Offshore Leaks
Right Tech Holding (Asia) Investment Limited Intermediary 01-DEC-2005 British Virgin Islands Active Offshore Leaks
CE LOGISTICS DEVELOPMENT LIMITED Intermediary 22-SEP-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETERNAL BEAUTY LIMITED Intermediary 29-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD GALAXY GROUP LTD Intermediary 23-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hong Tai Xing Development Limited Intermediary 15-APR-2003 British Virgin Islands Active Offshore Leaks
EASY GAIN GROUP LIMITED Intermediary 12-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CARRY OUT LIMITED Intermediary 10-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEANIC STAR INDUSTRIES LIMITED Intermediary 28-APR-2003 British Virgin Islands Active Offshore Leaks
EXPRESS SPIRIT LIMITED Intermediary 25-MAR-1997 British Virgin Islands Active Offshore Leaks
HIGHSMART GROUP LIMITED Intermediary 02-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FIRST EDITION INVESTMENTS LIMITED Intermediary 02-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROCK FAITH LIMITED Intermediary 30-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING LOBSTER LIMITED Intermediary 14-MAY-1997 British Virgin Islands Active Offshore Leaks
MORNING GLORY ENTERPRISES LTD. Intermediary 15-JUL-1996 British Virgin Islands Active Offshore Leaks
Convergent Digital Technology Company Limited Intermediary 08-JUL-2004 British Virgin Islands Active Offshore Leaks
WIN POINT GROUP LIMITED Intermediary 18-DEC-2002 British Virgin Islands Active Offshore Leaks
GOLD-MINE DEVELOPMENT GROUP LIMITED Intermediary 16-FEB-2001 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
3/F., Malaysia Building 50 Gloucester 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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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