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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Henderson CPA Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
Henderson CPA Limited Intermediary Not identified - Offshore Leaks
KAI Holdings Limited Intermediary 22-NOV-1999 British Virgin Islands Active Offshore Leaks
Unilink International (Pvt) Limited Intermediary 27-DEC-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
FORTUNE BILLION EQUITIES LIMITED Intermediary 20-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Graser Industrial Corp. Intermediary 26-OCT-2006 British Virgin Islands Active Offshore Leaks
Optotec International Limited Intermediary 28-NOV-2002 British Virgin Islands Active Offshore Leaks
GRASER INTERNATIONAL CORP. Intermediary 24-JUL-2001 British Virgin Islands Active Offshore Leaks
WIN LEGEND CONSULTANTS LIMITED Intermediary 09-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONG LI SHIPPING COMPANY LIMITED Intermediary 29-FEB-2008 British Virgin Islands Active Offshore Leaks
EAGLE AIRWAYS MANAGEMENT LIMITED Intermediary 28-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Designsoft International Limited Intermediary 28-NOV-2002 British Virgin Islands Active Offshore Leaks
GLORY SPIRIT INTERNATIONAL LIMITED Intermediary 12-MAY-2009 British Virgin Islands Active Offshore Leaks
KAWANG INVESTMENT COMPANY LIMITED Intermediary 19-FEB-2008 British Virgin Islands Active Offshore Leaks
HONG TAI SHIPPING LIMITED Intermediary 28-FEB-2008 British Virgin Islands Active Offshore Leaks
Mana Technologies Corp. Intermediary 17-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EDAlink Corporation LTD Intermediary 19-AUG-2002 British Virgin Islands Active Offshore Leaks
EVERPROFITS INVESTMENTS GROUP INC. Intermediary 20-SEP-2001 British Virgin Islands Active Offshore Leaks
Stella International Corporation Limited Intermediary 21-MAR-2003 Samoa Active Offshore Leaks
WHALE ISLAND GROUP LIMITED Intermediary 31-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
4/F., Enterprise Building, 228-238 Queen's Road Central, Hong Kong Offshore Leaks

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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.

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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