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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Gardism & Associates

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
Gardism & Associates Intermediary Not identified - Offshore Leaks
LEADING CONTRIBUTION LIMITED Intermediary 17-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
I-DEVICE ONLINE CO., LTD. Intermediary 27-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOT WEB DATA LIMITED Intermediary 13-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA WEBPHONE TECHNOLOGY LTD. Intermediary 27-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH RIDER LIMITED Intermediary 29-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND BOND (ASIA) LIMITED Intermediary 17-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND BOND INTERNATIONAL LIMITED Intermediary 19-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BILLION UPWARD GROUP LIMITED Intermediary 09-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFORMATION ELECTRICITY INVESTMENT LTD. Intermediary 27-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EAST SPARK INVESTMENT LIMITED Intermediary 14-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BONDWAY HOLDINGS LIMITED Intermediary 21-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GUANGZHOU SUNTEK NEWTECH R & D CO. LIMITED Intermediary 12-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICHFUL ENTERPRISES LIMITED Intermediary 30-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Handycom Inc. Intermediary 06-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GARDISM INVESTMENT LIMITED Intermediary 28-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARKET RESEARCH HOLDINGS LIMITED Intermediary 16-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT MIND FINANCE LIMITED Intermediary 01-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND WORLD TECHNOLOGY LTD. Intermediary 21-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 1001, Queen's Place 74 Queen's Road Central 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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