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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Derek Ng & Co

The Offshore Leaks data is current through 2010
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Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
Derek Ng & Co Intermediary Not identified - Offshore Leaks
JINBO EDUCATION GROUP LIMITED Intermediary 12-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MORNING PRAYER INVESTMENT LIMITED Intermediary 07-OCT-2002 British Virgin Islands Active Offshore Leaks
TREASURE LAKE DEVELOPMENT LIMITED Intermediary 21-FEB-2006 British Virgin Islands Active Offshore Leaks
VENDA TRADING LIMITED Intermediary 13-MAR-2002 British Virgin Islands Transferred Out Offshore Leaks
GLORY GIFT LIMITED Intermediary 06-MAY-2008 British Virgin Islands Active Offshore Leaks
PROFIT WAY LIMITED Intermediary 04-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ComeMon International (Holdings) Limited Intermediary 12-JUN-2006 British Virgin Islands Active Offshore Leaks
HOPESTAR INTERNATIONAL GROUP LIMITED Intermediary 28-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING CROWN HOLDINGS LIMITED Intermediary 01-NOV-2006 Samoa Active Offshore Leaks
GOLD PEAK FAR EAST LIMITED Intermediary 22-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EURUS GROUP HOLDINGS LIMITED Intermediary 17-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Golden Champion Far East Limited Intermediary 21-MAY-2004 British Virgin Islands Active Offshore Leaks
Golden Empire Far East Limited Intermediary 20-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC WARE LIMITED Intermediary 11-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSEDALE ENTERPRISES GROUP LIMITED Intermediary 23-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EURUS FINANCIAL & DEVELOPMENT (VIETNAM) LIMITED Intermediary 12-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FIELD CASTLE GROUP LIMITED Intermediary 26-NOV-2007 British Virgin Islands Active Offshore Leaks
ESPD INVESTMENT LIMITED Intermediary 24-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Room 702, Hollywood Plaza 610 Nathan Road Kowloon 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