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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Faith Management Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
Faith Managment Services Limited Intermediary Not identified - Offshore Leaks
WIGWAM INDUSTRIES LIMITED Intermediary 28-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MINERAL HERB LIMITED Intermediary 27-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
OLIVE BRANCH LIMITED Intermediary 23-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FRESH STACCATO LIMITED Intermediary 24-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUND FIELD INVESTMENT LIMITED Intermediary 21-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP-TRADE OVERSEAS LIMITED Intermediary 14-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UPPER CLASS INTERNATIONAL LIMITED Intermediary 06-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KHW INVESTMENTS LIMITED Intermediary 07-JAN-1999 British Virgin Islands Active Offshore Leaks
GLORY NEW LIMITED Intermediary 29-APR-1999 British Virgin Islands Active Offshore Leaks
TOP EXCURSION INTERNATIONAL LIMITED Intermediary 01-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOTUS YIELD HOLDINGS LIMITED Intermediary 13-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPECIALTY RICH LIMITED Intermediary 17-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEALTH DOUBLE DEVELOPMENT LIMITED Intermediary 02-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND ENTRANCE LIMITED Intermediary 22-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JETPLAN INVESTMENT LIMITED Intermediary 12-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EPIC INVESTMENTS GROUP LIMITED Intermediary 23-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTRELINK OVERSEAS LIMITED Intermediary 11-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER BRILLIANCE GROUP LIMITED Intermediary 04-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Unit 1202, Mirror Tower 61 Mody Road, Tsimshatsui East 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