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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Winforce Consultants Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
Eddy Wong & Co Intermediary Not identified - Offshore Leaks
Faith Win Development Limited Intermediary 30-JUL-2001 Samoa Active Offshore Leaks
NAUTILUS INTELLIGENCE LTD Intermediary 14-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOME FOCUS ENTERPRISES LIMITED Intermediary 06-JAN-2004 British Virgin Islands Active Offshore Leaks
EMPEROR ACTION LIMITED Intermediary 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG TRUMP DEVELOPMENT LIMITED Intermediary 30-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO SOUND INTERNATIONAL LIMITED Intermediary 08-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHING TAT INTERNATIONAL PACIFIC LIMITED Intermediary 03-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lantis Project Finance Inc. Intermediary 26-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ICE COMET INC. Intermediary 29-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Alcor Finance Group Limited Intermediary 11-JUN-2001 British Virgin Islands Active Offshore Leaks
POP UP FINANCE LIMITED Intermediary 28-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTAR DIGITAL CORPORATION Intermediary 12-MAR-2004 British Virgin Islands Active Offshore Leaks
COSMOS DECADE INTERNATIONAL LIMITED Intermediary 03-FEB-2004 British Virgin Islands Active Offshore Leaks
BIO PLUS CORP. Intermediary 06-JUL-2001 British Virgin Islands Active Offshore Leaks
CROWNMARK MANAGEMENT GROUP LIMITED Intermediary 07-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MULTI-DIMENSION TECHNOLOGY LIMITED Intermediary 17-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONOURABLE MARKET LIMITED Intermediary 05-JAN-2004 British Virgin Islands Active Offshore Leaks
SIDE WALK INTERNATIONAL LIMITED Intermediary 12-FEB-2004 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Room A, 18/F., Greatmany Centre 109-115 Queen's Road East Wanchai 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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