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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Fortune House Management T/A New Era Holdings Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
Fortune House Management Limited Intermediary Not identified - Offshore Leaks
GLOBAL ONLINE GROUP LIMITED Intermediary 07-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-TECH ENTERPRISES LIMITED Intermediary 15-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIMEROSE FINANCE LIMITED Intermediary 11-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITY HOLDING TRADING LIMITED Intermediary 11-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOLLY INDUSTRIES LIMITED Intermediary 07-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW ROUTE WORLDWIDE LIMITED Intermediary 30-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PEARL STARS GROUP LIMITED Intermediary 16-JUN-2000 British Virgin Islands Active Offshore Leaks
PEARL TRADER INVESTMENT LIMITED Intermediary 06-MAR-2001 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 102, 1/F., Chung Nam Building 1 Lockhart Road Wanchai 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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