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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Headfame Secretaries Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Headfame Secretaries Limited Intermediary Not identified - Offshore Leaks
Talent Enterprise Limited Intermediary 13-JUL-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Skyweb Development Limited Intermediary 08-JAN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Rich Global Consultants Limited Intermediary 27-APR-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
NEW STAR OFFSHORE FINANCE INC. Intermediary 24-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLORIOUS VIEW TRADING LIMITED Intermediary 07-DEC-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
P S HOLDINGS INC. Intermediary 02-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tongtai International Development Limited Intermediary 09-FEB-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
RICH DAISY OFFSHORE LIMITED Intermediary 02-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH DAISY SERVICES LIMITED Intermediary 02-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELLTON TOYS COMPANY LIMITED Intermediary 17-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LANDTOP TECHNOLOGIES CO., LIMITED Intermediary 25-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Circle Technology Inc. Intermediary 08-JUN-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Equity Freedom Inc. Intermediary 26-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASEAN TREASURE LIMITED Intermediary 28-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Perfect Wood & Metal Works Ltd Intermediary 16-NOV-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
EXCEL TIMES LIMITED Intermediary 08-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 903-4, 9th Floor Blissful Building 243-247 Des Voeux Road 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