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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Deloitte Touche Tohmatsu (Hong Kong)

The Offshore Leaks data is current through 2010
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Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
DELOITTE TOUCHE TOHMATSU. Intermediary Not identified - Offshore Leaks
Ta Fu (Shanghai) Investment Company Ltd Intermediary 12-JAN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Global Lion Trading Company, Ltd Intermediary 21-NOV-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Patwood Limited Intermediary 12-NOV-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Global Lion Limited Intermediary 21-NOV-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Freewill International Limited Intermediary 13-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ta Fu (Tianjin) Investment Company Limited Intermediary 12-APR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ta Fu (Hubei) Investment Company Limited Intermediary 12-JAN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Global Lion Trading Company Limited Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cheng Family 1991 Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kong Fai 1991 Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
DARACH E. HAUGHEY Intermediary 26-MAY-2006 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
LAI KAR YAN (DEREK) Intermediary 26-MAY-2006 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Sterling Trust Intermediary 19-APR-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Laverne Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lee Family Trust-REF TO HK-NOT REGISTERED Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
BRAVO ENTERPRISES LIMITED Intermediary 18-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Havila Limited Intermediary 03-NOV-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN SHORE HOLDINGS LIMITED Intermediary 12-DEC-1997 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
35/F, One Pacific Place 88 Queensway 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