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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

EganaGoldpfeil (Holdings) Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
Egana Goldpfeil (Holdings) Limited Intermediary Not identified - Offshore Leaks
Junghans Group Limited Intermediary 28-APR-2003 British Virgin Islands Active Offshore Leaks
Junghans Asia (Holdings) Limited Intermediary 23-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VISION TOP LIMITED Intermediary 14-AUG-2000 British Virgin Islands Active Offshore Leaks
P.C. INTERNATIONAL MARKETING LIMITED Intermediary 14-JAN-1997 British Virgin Islands Active Offshore Leaks
Egana.Com Inc. Intermediary 25-NOV-1999 British Virgin Islands Active Offshore Leaks
FUNASIA INVESTMENTS LIMITED Intermediary 22-APR-1998 British Virgin Islands Active Offshore Leaks
GLORIOUS CONCEPT LIMITED Intermediary 20-OCT-1995 British Virgin Islands Active Offshore Leaks
CENTRELINE GROUP LIMITED Intermediary 28-AUG-1998 British Virgin Islands Active Offshore Leaks
Egana Investments (Pacific) Limited Intermediary 17-DEC-1992 Cook Islands Active Offshore Leaks
Egana Marketing (Suisse) Inc. Intermediary 19-AUG-1994 Cook Islands Active Offshore Leaks

Address (1)

Data From
(All invoices & statement email to Joey Tong only) c/o Block C4, 11/F., Hong Kong Industrial Centre 489-491 Castle Peak Road, Cheung Sha Wan, H.K Hong Kong Offshore Leaks

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Offshore Leaks

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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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