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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

G. W. HUGHES & ASSOCIATES LIMITED

The Offshore Leaks data is current through 2010
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Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
G. W. HUGHES & ASSOCIATES LIMITED Intermediary Not identified - Offshore Leaks
HARRINGTON ASIA LIMITED Intermediary 28-JUL-2005 British Virgin Islands Active Offshore Leaks
Shades and Sails Resorts Limited Intermediary 04-DEC-2007 British Virgin Islands Active Offshore Leaks
SURAWELL GLOBAL SERVICES LIMITED Intermediary 04-JUL-2006 British Virgin Islands Active Offshore Leaks
M42 Limited Intermediary 10-APR-2006 British Virgin Islands Active Offshore Leaks
Troy Group Limited Intermediary 25-FEB-2009 British Virgin Islands Active Offshore Leaks
Coory & Associates International Ltd Intermediary 27-DEC-2006 British Virgin Islands Active Offshore Leaks
SOUNDWAY ASIA PACIFIC LIMITED Intermediary 29-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
De-Tech Investment Limited Intermediary 03-FEB-2004 British Virgin Islands Active Offshore Leaks
Aerotel Asia Pacific Limited Intermediary 16-DEC-2005 British Virgin Islands Active Offshore Leaks
IAWeb International Limited Intermediary 04-NOV-2005 British Virgin Islands Active Offshore Leaks
ETERNITY RAINBOW LIMITED Intermediary 23-JAN-2008 British Virgin Islands Active Offshore Leaks
e-Jet Group Limited Intermediary 28-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Club and Hotel International Management Company Limited Intermediary 24-OCT-2005 British Virgin Islands Active Offshore Leaks
FANCY FAITH TRADING LIMITED Intermediary 08-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRUDE INTERNATIONAL LIMITED Intermediary 12-FEB-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Swiss-Belhotel International Group Limited Intermediary 06-MAR-2007 British Virgin Islands Active Offshore Leaks
HARFORD FELLOW LIMITED Intermediary 23-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Monsoon Media Limited Intermediary 16-SEP-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
13D Tak Lee Commercial Building 113-117 Wanchai 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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