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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

East Trade Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (52)

Role Incorporation Jurisdiction Status Data From
APRIL China Holdings Limited Intermediary 07-FEB-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
SUPER FIELD HOLDINGS LIMITED Intermediary 06-SEP-2005 Hong Kong Transferred Out Offshore Leaks
East Trade Limited Intermediary Not identified - Offshore Leaks
EAST ASIA OIL & GAS LIMITED Intermediary 16-SEP-2002 Hong Kong Transferred Out Offshore Leaks
Fiber Supply Quanzhou (HK) Limited Intermediary 12-NOV-2007 Hong Kong Active Offshore Leaks
Sateri Fujian (Hong Kong) Limited Intermediary 15-NOV-2007 Hong Kong Active Offshore Leaks
Fiber Supply Longyan (HK) Limited Intermediary 12-NOV-2007 Hong Kong Active Offshore Leaks
Fiber Supply Zhangzhou (HK) Limited Intermediary 12-NOV-2007 Hong Kong Active Offshore Leaks
Fiber Supply Putian (HK) Limited Intermediary 12-NOV-2007 Hong Kong Active Offshore Leaks
SATERI INTERNATIONAL (HONG KONG) LIMITED Intermediary 12-MAR-2004 Hong Kong Transferred Out Offshore Leaks
Sateri China (Hong Kong) Limited Intermediary 05-OCT-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Fiber Supply (Hong Kong) Limited Intermediary 22-MAY-2008 Hong Kong Active Offshore Leaks
HONEST LINE GROUP LIMITED Intermediary 19-FEB-2003 British Virgin Islands Active Offshore Leaks
Fiber Supply Fuzhou (HK) Limited Intermediary 12-NOV-2007 Hong Kong Active Offshore Leaks
UNION ADVANCE LIMITED Intermediary 31-JUL-2007 Hong Kong Active Offshore Leaks
STRONG ELEGANT INVESTMENT LIMITED Intermediary 18-MAR-2003 British Virgin Islands Active Offshore Leaks
APRIL Fine Paper (Hong Kong) Limited Intermediary 09-JAN-2008 Hong Kong Active Offshore Leaks
RIZHAO ASIA PACIFIC LTD. Intermediary 19-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Linea Overseas Limited Intermediary 03-APR-2008 British Virgin Islands Active Offshore Leaks
DIAMOND FLOW CONSULTANTS LIMITED Intermediary 02-MAR-2007 British Virgin Islands Active 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