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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Excel Corporate Consultants Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Excel Corporate Consultants Limited Intermediary Not identified - Offshore Leaks
MORNING GROUP LIMITED Intermediary 23-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KA WING INTERNATIONAL LIMITED Intermediary 19-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRILLIANT CHAPTER INTERNATIONAL LIMITED Intermediary 16-JUN-2008 Samoa Active Offshore Leaks
JAZZ HOLDINGS LIMITED Intermediary 07-JUL-2003 Samoa Active Offshore Leaks
FREEMAN COMPANY OFFSHORE LIMITED Intermediary 12-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUMMER WORLD LIMITED Intermediary 17-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOY ON INVESTMENT LIMITED Intermediary 08-AUG-2005 British Virgin Islands Active Offshore Leaks
CPS TRADE SERVICE LIMITED Intermediary 27-MAR-2008 British Virgin Islands Active Offshore Leaks
AUTO TREASURE LIMITED Intermediary 06-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR HOPE TRADING LIMITED Intermediary 12-DEC-2001 British Virgin Islands Active Offshore Leaks
TOM LIMITED Intermediary 07-JAN-2003 Samoa Un Registered Offshore Leaks
WAH SHING HOLDINGS COMPANY LIMITED Intermediary 13-MAR-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
KAILUN INTERNATIONAL HOLDING LIMITED Intermediary 21-DEC-1999 Samoa Active Offshore Leaks
GIVE ME TEN LIMITED Intermediary 20-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VEGAS TECHNOLOGY LIMITED Intermediary 06-NOV-2001 British Virgin Islands Active Offshore Leaks
SUN MEDIA INTERNATIONAL CORPORATION Intermediary 03-OCT-2001 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Suite Nos. 9B-10A, 16/F, Tower 3, China Hong Kong City, 33 Canton Road, Tsimshatsui, 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