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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

D. S. Cheung & Co. Solicitors

The Offshore Leaks data is current through 2010
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Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
D. S. Cheung & Co. Solicitors Intermediary Not identified - Offshore Leaks
PRIME WAY TRADING LIMITED Intermediary 27-MAY-2005 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
TOP EMERALD GROUP LIMITED Intermediary 03-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIDE-RANGE LIMITED Intermediary 19-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KUANG HWA INVESTMENT LIMITED Intermediary 02-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRADITION BASIS LIMITED Intermediary 18-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CROSS TRADE GROUP LIMITED Intermediary 08-JUL-2002 British Virgin Islands Active Offshore Leaks
SNACK SHOP (CHINA) INVESTMENT LIMITED Intermediary 12-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AUX-STAR INTERNATIONAL LIMITED Intermediary 21-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEAD TEAM INVESTMENT LIMITED Intermediary 22-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COMET RANGE LIMITED Intermediary 18-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JUNGSHIAU DEVELOPMENT LIMITED Intermediary 06-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DYNASTY CREST LIMITED Intermediary 03-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INVESTOR MIND DEVELOPMENT LIMITED Intermediary 03-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POTENTIAL ENERGY INC. Intermediary 06-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MULTI-LINES INVESTMENT LIMITED Intermediary 03-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MIGHTY PRODUCER LIMITED Intermediary 17-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXPRESS FORTUNE LIMITED Intermediary 16-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD MLLLION HOLDINGS LIMITED Intermediary 28-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
1910-1913 Hutchison House 10 Hartcourt Road Central 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