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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

ELP Financial Consultancy Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
ELP Financial Consultancy Ltd. Intermediary Not identified - Offshore Leaks
GLOBE SPREAD LIMITED Intermediary 17-JUL-2002 British Virgin Islands Active Offshore Leaks
FUN PRODUCERS CORP. Intermediary 17-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JADE LAKE SERVICES LIMITED Intermediary 26-SEP-2001 British Virgin Islands Active Offshore Leaks
J R International Limited Intermediary 15-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VISION STAR ENTERPRISES LIMITED Intermediary 01-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Skyview Consultants Limited Intermediary 07-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLORY NET HOLDINGS LIMITED Intermediary 15-MAR-2002 British Virgin Islands Active Offshore Leaks
SKILFUL GROUP HOLDINGS LIMITED Intermediary 20-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eton Venture Holdings Inc. Intermediary 26-JUL-2001 British Virgin Islands Active Offshore Leaks
WOODLAND POWER LIMITED Intermediary 13-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW METROPOLIS LIMITED Intermediary 12-JUL-2000 British Virgin Islands Active Offshore Leaks
POWER LINKAGE LIMITED Intermediary 07-DEC-2000 British Virgin Islands Active Offshore Leaks
FENG TAI ENTERPRISE LIMITED Intermediary 06-FEB-2001 British Virgin Islands Active Offshore Leaks
AUTO DEVELOPMENT CORP. Intermediary 20-NOV-2000 British Virgin Islands Active Offshore Leaks
BILLION VENTURE HOLDINGS LIMITED Intermediary 17-NOV-2000 British Virgin Islands Active Offshore Leaks
NG KIN SHEK UNITED COMPANY LIMITED Intermediary 25-AUG-2000 British Virgin Islands Active Offshore Leaks
CHIH SHIN HOLDING LIMITED Intermediary 08-FEB-2002 British Virgin Islands Active Offshore Leaks
Longflow (China) Limited Intermediary 24-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 1603, 16/F., Island Place Tower 510 King's Road 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