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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

East Asia Transnational

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
East Asia Transnational Intermediary Not identified - Offshore Leaks
YIP SHING HOLDINGS LIMITED Intermediary 30-DEC-2003 British Virgin Islands Active Offshore Leaks
MAX DIGITAL INVESTMENT LIMITED Intermediary 06-JUN-2008 Samoa Active Offshore Leaks
STAR FAITH CONSULTANTS LIMITED Intermediary 03-JAN-2007 British Virgin Islands Active Offshore Leaks
BILLION LIGHT CONSULTANTS LIMITED Intermediary 11-JAN-2008 Samoa Active Offshore Leaks
ADDMORE TECHNOLOGY LIMITED Intermediary 08-JUN-2006 British Virgin Islands Active Offshore Leaks
FULL DYNAMIC INVESTMENT LIMITED Intermediary 02-APR-2008 Samoa Active Offshore Leaks
GRAPHIC LIMITED Intermediary 25-MAR-2008 Samoa Active Offshore Leaks
EASTERN HERO CONSULTANT LIMITED Intermediary 23-APR-2009 British Virgin Islands Active Offshore Leaks
RAINSTONE HOLDINGS LIMITED Intermediary 04-MAY-2009 Samoa Active Offshore Leaks
Serendipity (Asia) Limited Intermediary 16-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sabtang Limited Intermediary 11-DEC-2002 British Virgin Islands Active Offshore Leaks
DOPPLER FINANCE LIMITED Intermediary 27-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRUE COLOR HOLDINGS LIMITED Intermediary 01-FEB-2005 British Virgin Islands Active Offshore Leaks
PLATINUM TOOLS ASIA PACIFIC GROUP INC. Intermediary 18-APR-2005 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
36 Penguin Drive Murrays Bay Auckland 0630 New Zealand 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