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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Express Consultants Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
Express Consultants Ltd. Intermediary Not identified - Offshore Leaks
HANG FUNG SECOND TRUST Intermediary 05-JAN-2005 British Virgin Islands Active Offshore Leaks
ecMission Inc. Intermediary 27-APR-2000 British Virgin Islands Active Offshore Leaks
GIANT TEAM TRADING LIMITED Intermediary 25-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TASMAN SPORTS HK INC. Intermediary 04-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Merak Company Limited Intermediary 19-JUL-2001 British Virgin Islands Active Offshore Leaks
UNION LUCK INVESTMENT LIMITED Intermediary 02-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN'S TREASURE TRADING LIMITED Intermediary 16-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELITE HARVEST INTERNATIONAL LIMITED Intermediary 06-OCT-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
EVER HARVEST HOLDING LIMITED Intermediary 12-OCT-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
MING TAT INVESTMENT GROUP LIMITED Intermediary 18-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DEEP SIGHT INC. Intermediary 02-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER LORD GROUP LIMITED Intermediary 16-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Level 7, Parkview Centre 5-7 Lau Li Street Tin Hau, Causeway Bay 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