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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Hong Kong Administrative Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Hong Kong Administrative Services Limited Intermediary Not identified - Offshore Leaks
WINNER LORD LIMITED Intermediary 31-JUL-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
AnChaSa Limited Intermediary 27-JUN-2005 British Virgin Islands Active Offshore Leaks
VITAL CHAMP INTERNATIONAL LIMITED Intermediary 05-AUG-2008 Samoa Active Offshore Leaks
CHEER DRAGON CONSULTANT LIMITED Intermediary 08-JUL-2008 British Virgin Islands Active Offshore Leaks
KEEP BEAT TRADING LIMITED Intermediary 16-NOV-2006 British Virgin Islands Active Offshore Leaks
Property Investments Group Limited Intermediary 10-MAR-2005 British Virgin Islands Active Offshore Leaks
International Conveyors (Asia) Limited Intermediary 11-MAR-2008 British Virgin Islands Active Offshore Leaks
RIGHT ERA GROUP LIMITED Intermediary 12-SEP-2006 British Virgin Islands Active Offshore Leaks
CYBER ZONE INTERNATIONAL LIMITED Intermediary 08-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Connect Investments Group Limited Intermediary 02-MAR-2005 British Virgin Islands Active Offshore Leaks
MAX BRILLIANT INVESTMENT LIMITED Intermediary 16-APR-2007 British Virgin Islands Active Offshore Leaks
WINDSOR GARDEN LIMITED Intermediary 10-JUN-2004 British Virgin Islands Active Offshore Leaks
IPS Nominees Limited Intermediary 22-JUL-2004 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Hong Kong Administrative Services Limited Similar name and address as - - Offshore Leaks

Address (1)

Data From
2201 Wing On House 71 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