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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Elsa Wong

The Offshore Leaks data is current through 2010
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Connections:

Entity (35)

Role Incorporation Jurisdiction Status Data From
Elsa Wong Intermediary Not identified - Offshore Leaks
ROCK PROFIT INTERNATIONAL LIMITED Intermediary 16-NOV-2007 Hong Kong Active Offshore Leaks
FORTUNE ART HOLDINGS LIMITED Intermediary 10-AUG-2007 Hong Kong Transferred Out Offshore Leaks
SUPREME BLESS LIMITED Intermediary 31-JUL-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
NEWFAR INTERNATIONAL LIMITED Intermediary 16-NOV-2007 Hong Kong Active Offshore Leaks
WISESINO DEVELOPMENT LIMITED Intermediary 16-NOV-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Sunny Bay Investment Offshore Limited Intermediary 08-JUN-2006 British Virgin Islands Active Offshore Leaks
Union Fortune Investment Limited Intermediary 18-OCT-2007 British Virgin Islands Active Offshore Leaks
ULTRA GAIN DEVELOPMENT LIMITED Intermediary 02-NOV-2006 British Virgin Islands Active Offshore Leaks
CYCLE CHAMPION INTERNATIONAL LIMITED Intermediary 27-MAR-2009 British Virgin Islands Active Offshore Leaks
PROGRESS MIND INVESTMENT LIMITED Intermediary 10-SEP-2007 British Virgin Islands Active Offshore Leaks
MASS CHANNEL INVESTMENT LIMITED Intermediary 11-MAY-2009 British Virgin Islands Active Offshore Leaks
Ever Union Capital Limited Intermediary 19-APR-2007 British Virgin Islands Active Offshore Leaks
PROFIT GLORY HOLDINGS LIMITED Intermediary 23-MAR-2009 British Virgin Islands Active Offshore Leaks
Excellent Sincerity International Holding Limited Intermediary 06-JUN-2006 British Virgin Islands Active Offshore Leaks
WINNING AHEAD INVESTMENT LIMITED Intermediary 18-AUG-2008 British Virgin Islands Active Offshore Leaks
PROFIT FORTUNE INTERNATIONAL LIMITED Intermediary 14-SEP-2007 British Virgin Islands Active Offshore Leaks
BLOOMING SPIRIT INTERNATIONAL LIMITED Intermediary 22-APR-2009 British Virgin Islands Active Offshore Leaks
TOP EMERALD INTERNATIONAL LIMITED Intermediary 15-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
c/o Hi Sun Group Limited Room 1717, Sun Hung Kai Centre 30 Harbour Road Wanchai 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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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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