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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Hamilton Concord Investment Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Hamilton Concord Investment Limited Intermediary Not identified - Offshore Leaks
DYNAMIC STRATEGIC FUND LIMITED Intermediary 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCTOBER GROUP HOLDINGS LTD Intermediary 02-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BLUE WIND VENTURES LTD Intermediary 02-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JEWEL TECHNOLOGIES LTD Intermediary 02-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DYNAVEST INTERNATIONAL LTD Intermediary 14-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HAMILTON CONCORD ASSET MANAGEMENT INC. Intermediary 15-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hamilton Concord Consultants Limited Intermediary 15-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HAMILTON CONCORD TECHNOLOGY CORPORATION Intermediary 07-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DYNAMIC SOLUTION HOLDINGS LIMITED Intermediary 25-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IWK INVESTMENTS LIMITED Intermediary 19-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HC TRADING GROUP COMPANY LIMITED Intermediary 15-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HC STRATEGIC WEB DESIGN INC. Intermediary 14-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HC PUBLISHING INC. Intermediary 14-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COOKIE DREAM INC. Intermediary 14-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREEN SUPREME FUND LIMITED Intermediary 25-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
GPO Box 7540 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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