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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Sing Tao News Corporation Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
Sing Tao News Corporation Limited Intermediary Not identified - Offshore Leaks
SKY CHARM INVESTMENTS LIMITED Intermediary 08-SEP-2004 Hong Kong Transferred Out Offshore Leaks
THE LIVING CONCEPT & ASSOCIATES COMPANY LIMITED Intermediary 30-MAR-2004 Hong Kong Transferred Out Offshore Leaks
KEY WEST HOLDINGS GROUP LIMITED Intermediary 30-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL FOREX LIMITED Intermediary 16-NOV-2007 British Virgin Islands Active Offshore Leaks
INFO TREASURE INVESTMENT LIMITED Intermediary 16-JAN-2009 British Virgin Islands Active Offshore Leaks
ZODIAC GARDEN LIMITED Intermediary 28-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LAND PROFIT DEVELOPMENT LIMITED Intermediary 04-JAN-2005 British Virgin Islands Active Offshore Leaks
Global China Recruitment Media Services Co. Limited Intermediary 20-SEP-2002 British Virgin Islands Active Offshore Leaks
Global China Human Capital Management Holdings Limited Intermediary 20-SEP-2002 British Virgin Islands Active Offshore Leaks
VALUE CHOICE DEVELOPMENT LIMITED Intermediary 18-SEP-2007 British Virgin Islands Active Offshore Leaks
Global China Advertising Services Limited Intermediary 04-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GC Media Teamwork Limited Intermediary 21-FEB-2000 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
3/F., Sing Tao News Corporation Building 3 Tung Wong Road Shau Kei Wan 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