The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Harris Fraser (HK) Limited

The Offshore Leaks data is current through 2010
read more

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (51)

Role Incorporation Jurisdiction Status Data From
Harris Fraser (HK) Limited Intermediary Not identified - Offshore Leaks
MALLET CONSULTANTS LTD. Intermediary Not identified - Offshore Leaks
LEAD CHERISH ENTERPRISE LIMITED Intermediary 22-NOV-2005 Samoa Active Offshore Leaks
GLOBAL CHANCE HOLDINGS GROUP LIMITED Intermediary 01-DEC-2005 Samoa Active Offshore Leaks
Money Box Financial Consultants Limited Intermediary 04-AUG-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
SUNPRO HOLDINGS GROUP LIMITED Intermediary 30-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CyberMind Holdings Limited Intermediary 11-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IDEAL HOME LIMITED Intermediary 20-NOV-2001 British Virgin Islands Active Offshore Leaks
Billions Century Assets Management Ltd. Intermediary 25-AUG-2005 Samoa Active Offshore Leaks
Ocean Financial Consulting Company Limited Intermediary 25-SEP-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
IN-LI INDUSTRIES CO. LTD. Intermediary 20-MAR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
GREAT HERO ENTERPRISES LIMITED Intermediary 16-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHEER SUCCESS HOLDING LIMITED Intermediary 15-APR-2005 Samoa Active Offshore Leaks
DOLLAR GROWTH INTERNATIONAL LIMITED Intermediary 23-JUL-2007 Samoa Active Offshore Leaks
Herson Assets Management Company Limited Intermediary 19-MAY-2009 British Virgin Islands Active Offshore Leaks
ELITE CONCORD INTERNATIONAL LIMITED Intermediary 05-DEC-2005 British Virgin Islands Active Offshore Leaks
CHINA CENTURY HOLDINGS GROUP LIMITED Intermediary 06-DEC-2005 British Virgin Islands Active Offshore Leaks
MEGA CAPITAL GROUP SERVICES LIMITED Intermediary 06-DEC-2005 British Virgin Islands Active Offshore Leaks
Allianz International Group Limited Intermediary 19-JUL-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Show more connections

Address (1)

Data From
Room 901-903, Tai Tung Building 8 Flemming Road Wanchai Hong Kong Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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