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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Hampton, Winter and Glynn

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
HAMPTON, WINTER AND GLYNN Intermediary Not identified - Offshore Leaks
WESTSIDE TECHNOLOGY INC. Intermediary 22-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BIO CHARITY LIMITED Intermediary 02-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MULTI-LINKS TECHNOLOGIES LIMITED Intermediary 20-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAXIWAY HOLDINGS LIMITED Intermediary 11-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spectrum Solutions Limited Intermediary 07-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONGLIFE INVESTMENTS TRADING LIMITED Intermediary 05-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LeeMAH China Limited Intermediary 31-JUL-2001 British Virgin Islands Active Offshore Leaks
QUADRANT LINK INVESTMENT LIMITED Intermediary 30-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E2ESOFT COMPANY LIMITED Intermediary 28-JUL-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
HOLY TECH GROUP LIMITED Intermediary 14-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BESTB2B.COM LIMITED Intermediary 25-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E2ESOFT.COM LIMITED Intermediary 27-APR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
AEDAS INTERIORS (HOLDINGS) LIMITED Intermediary 03-SEP-2008 British Virgin Islands Active Offshore Leaks
BNC (HK) Family Trust Intermediary 04-JUL-1990 Cook Islands Active Offshore Leaks
Jacqueline (1982) Trust Intermediary 04-JUL-1990 Cook Islands Active Offshore Leaks
Aedas (Holdings) Limited Intermediary 27-NOV-2002 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
20th Floor, Printing House 6 Duddell Street Central 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