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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

George Wong, CPA

The Offshore Leaks data is current through 2010
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Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
George Wong Intermediary Not identified - Offshore Leaks
OASIS INTERNATIONAL (MIDDLE EAST) GROUP LIMITED Intermediary 19-JUN-2009 British Virgin Islands Active Offshore Leaks
GLOBAL NETWORK GROUP (CHINA) SERVICES LIMITED Intermediary 19-JUN-2009 British Virgin Islands Active Offshore Leaks
Greater China Electronics Products Research and Development Limited Intermediary 07-MAR-2007 British Virgin Islands Active Offshore Leaks
China Information Network (Asia Pacific) Limited Intermediary 07-MAR-2007 British Virgin Islands Active Offshore Leaks
HONG KONG SKY BANYAN BEAUTY GROUP LIMITED Intermediary 18-SEP-2007 British Virgin Islands Active Offshore Leaks
Ocean International Information Technology Limited Intermediary 28-FEB-2007 British Virgin Islands Active Offshore Leaks
China United Group Overseas Investment Limited Intermediary 02-SEP-2005 British Virgin Islands Active Offshore Leaks
TOP KIDS INVESTMENT LIMITED Intermediary 05-NOV-2007 British Virgin Islands Active Offshore Leaks
CHINA ASIAN DEPARTMENT STORE CHAIN LIMITED Intermediary 09-SEP-2005 British Virgin Islands Active Offshore Leaks
Worldcom Investment Group (HK) Limited Intermediary 07-MAR-2007 British Virgin Islands Active Offshore Leaks
Woods Group Investment Limited Intermediary 28-FEB-2007 British Virgin Islands Active Offshore Leaks
Meilin Electronics Information Technology (HK) Limited Intermediary 07-MAR-2007 British Virgin Islands Active Offshore Leaks
American Hualin Technology Group Limited Intermediary 07-MAR-2007 British Virgin Islands Active Offshore Leaks
EUROPEAN SECURITIES FAR EAST LIMITED Intermediary 09-SEP-2005 British Virgin Islands Active Offshore Leaks
UK Apparel Design Group (Asia) Limited Intermediary 28-FEB-2007 British Virgin Islands Active Offshore Leaks
European Apparel & Accessories Design (Paris) Limited Intermediary 28-FEB-2007 British Virgin Islands Active Offshore Leaks
CHINA COSMETICS IMPORT & EXPORT TRADING (HK) LIMITED Intermediary 18-SEP-2007 British Virgin Islands Active Offshore Leaks
CHAMPS-ELYSEES DE FRANCE COSMETIQUE (ASIA) LIMITED Intermediary 18-SEP-2007 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Unit 5B, Yu Fung Commercial Centre 289 Hennessy Road Wanchai 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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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