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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

EFG Bank, Hong Kong Branch

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
EFG Bank, Hong Kong Branch Intermediary Not identified - Offshore Leaks
HAPPY VALLEY DEVELOPMENT LIMITED Intermediary 11-APR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Goodwill Marketing Co. Ltd. Intermediary 25-OCT-2006 Samoa Active Offshore Leaks
AzureGold International Ltd Intermediary 24-AUG-2001 British Virgin Islands Active Offshore Leaks
CHINA LOYAL HOLDINGS LIMITED Intermediary 06-FEB-2003 British Virgin Islands Active Offshore Leaks
Kim Hock Ltd Intermediary 27-AUG-2008 British Virgin Islands Active Offshore Leaks
RIVERVALE HOLDINGS INC. Intermediary 26-FEB-2009 British Virgin Islands Active Offshore Leaks
CARRINGTON INVESTMENTS LIMITED Intermediary 27-AUG-2007 Samoa Active Offshore Leaks
UNION CAPITAL GROUP LIMITED Intermediary 11-JAN-2008 Samoa Active Offshore Leaks
Tai Xin Company Limited Intermediary 15-FEB-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Cornucopia Capital Universal Ltd Intermediary 08-NOV-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Lidostar Investments Ltd Intermediary 01-MAR-2005 British Virgin Islands Active Offshore Leaks
ViewGlory Investments Ltd Intermediary 23-MAR-2005 British Virgin Islands Active Offshore Leaks
Si-an Limited Intermediary 28-MAR-2002 British Virgin Islands Active Offshore Leaks
KURIOS HOLDINGS GROUP LTD Intermediary 03-JAN-2001 British Virgin Islands Active Offshore Leaks
Canterbury Technology Corporation Intermediary 12-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Baltic Sea Holdings Ltd Intermediary 06-JUN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
WIDE GRATITUDE INC. Intermediary 22-JUN-2005 British Virgin Islands Active Offshore Leaks
Hock Son Holding Ltd. Intermediary 21-SEP-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
18th Floor, International Commerce Centre, 1 Austin Road West, Kowloon, 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