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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Great Speed Enterprises Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Great Speed Enterprise Limited Intermediary Not identified - Offshore Leaks
GLOBAL UNION INVESTMENYTS LIMITED Intermediary 18-JAN-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
ASIA WORLD DEVELOPMENT LIMITED Intermediary 13-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIAN GOAL HOLDINGS LIMITED Intermediary 17-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIAN GOAL INVESTMENT GROUP LIMITED Intermediary 17-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LAOS FREE ZONE DEVELOPMENT CORPORATION Intermediary 08-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALPHARIDER LIMITED Intermediary 20-OCT-2005 Samoa Active Offshore Leaks
Amino Greengro Inc. Intermediary 03-FEB-2005 British Virgin Islands Active Offshore Leaks
MONEY TRAIN HOLDINGS LIMITED Intermediary 28-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dragon Capital Holding Company Limited Intermediary 28-JAN-2002 Samoa Active Offshore Leaks
OUTCLASS FINANCE INC. Intermediary 18-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Formula One Universal Limited Intermediary 21-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR FORTUNE HOLDINGS GROUP LIMITED Intermediary 10-OCT-2005 British Virgin Islands Active Offshore Leaks
TOPBEST CHINA LIMITED Intermediary 27-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AUTO RENEW LIMITED Intermediary 03-JAN-2002 British Virgin Islands Active Offshore Leaks
RICHLY CHOICE ENTERPRISES LIMITED Intermediary 19-JAN-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 1201, 12/F., Methodist House 36 Hennessy 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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