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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Doright Corporate Services Ltd

The Offshore Leaks data is current through 2010
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Connections:

Linkurious and Neo4j

Entity (29)

Role Incorporation Jurisdiction Status Data From
Doright Corporate Services Ltd Intermediary Not identified - Offshore Leaks
Union Sun Energy & Power Limited Intermediary 19-JAN-2005 British Virgin Islands Active Offshore Leaks
CHINA HARBOUR INVESTMENT LIMITED Intermediary 13-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Maxtop Worldwide Logistics Group Limited Intermediary 30-SEP-2005 British Virgin Islands Active Offshore Leaks
KINGUNITED INVESTMENT LIMITED Intermediary 12-JAN-2005 British Virgin Islands Active Offshore Leaks
LUCKY ERA INTERNATIONAL LIMITED Intermediary 03-NOV-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
SHINNING FIREWORKS LIMITED Intermediary 02-JAN-2003 British Virgin Islands Active Offshore Leaks
ENCORE SERVICES LIMITED Intermediary 07-JUL-2003 Samoa Active Offshore Leaks
CIVIL TALENT ENTERPRISES LIMITED Intermediary 28-SEP-2006 British Virgin Islands Active Offshore Leaks
Scopa Enterprises Limited Intermediary 07-JUL-2002 British Virgin Islands Active Offshore Leaks
SILVER OATS ENTERPRISE LIMITED Intermediary 18-AUG-2003 Samoa Active Offshore Leaks
FORTUNE UNION INVESTMENT LIMITED Intermediary 18-SEP-2003 British Virgin Islands Active Offshore Leaks
RICH HONOUR INVESTMENT LIMITED Intermediary 08-SEP-2003 British Virgin Islands Active Offshore Leaks
GOLD PLAN INVESTMENT LIMITED Intermediary 10-JAN-2005 Samoa Active Offshore Leaks
STAR RIVER HOLDING LIMITED Intermediary 03-MAR-2005 Samoa Active Offshore Leaks
SPARKLE RAIN LIMITED Intermediary 01-JUL-2004 British Virgin Islands Active Offshore Leaks
FORTUNE POND HOLDING LIMITED Intermediary 08-AUG-2003 Samoa Active Offshore Leaks
GLORY WORLDWIDE LIMITED Intermediary 28-JUL-2003 Samoa Active Offshore Leaks
CHINA TIMES INVESTMENT LIMITED Intermediary 01-APR-2005 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
2807-2808 China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong Offshore Leaks

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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