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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Equity Trust

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
Equity Trust Intermediary Not identified - Offshore Leaks
GREAT DRAGON (ASIA PACIFIC) LIMITED Intermediary 08-JAN-2008 British Virgin Islands Transferred Out Offshore Leaks
Long Feng Food (Overseas) Company Limited Intermediary 03-DEC-1997 British Virgin Islands Transferred Out Offshore Leaks
GOOD MOTIVE LIMITED Intermediary 26-OCT-1998 British Virgin Islands Transferred Out Offshore Leaks
RICH DELTA LIMITED Intermediary 28-OCT-1998 British Virgin Islands Transferred Out Offshore Leaks
DELTA LINK LIMITED Intermediary 29-OCT-1998 British Virgin Islands Transferred Out Offshore Leaks
NOBLE POINT LIMITED Intermediary 29-OCT-1998 British Virgin Islands Transferred Out Offshore Leaks
TIEN SHING LIMITED Intermediary 17-SEP-1998 British Virgin Islands Transferred Out Offshore Leaks
KEEN GENERAL LIMITED Intermediary 20-JUL-1998 British Virgin Islands Transferred Out Offshore Leaks
MIX CREATION LIMITED Intermediary 07-NOV-1997 British Virgin Islands Transferred Out Offshore Leaks

Address (1)

Data From
31/F., The Center, 99 Queen's Road Central, 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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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