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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Hongkong China Consultancy Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (47)

Role Incorporation Jurisdiction Status Data From
PERPETUITY LIMITED Intermediary 21-FEB-1997 Mauritius Active Offshore Leaks
Hongkong China Consultancy Limited Intermediary Not identified - Offshore Leaks
SUNPLACE COMPANY LIMITED Intermediary 29-JUL-1992 British Virgin Islands Active Offshore Leaks
Sunway Industrial Limited Intermediary 17-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
SHEEN POWER TECHNOLOGY LIMITED Intermediary 26-JUL-2006 British Virgin Islands Active Offshore Leaks
TOP TREND HOLDING GROUP LIMITED Intermediary 28-JAN-1997 British Virgin Islands Company liquidated Offshore Leaks
Growing Equity Limited Intermediary 23-MAY-2001 British Virgin Islands Active Offshore Leaks
HOUSE UNO LIMITED Intermediary 02-JAN-2004 British Virgin Islands Active Offshore Leaks
Dandaleith Trading Ltd Intermediary 24-NOV-2004 British Virgin Islands Active Offshore Leaks
KEY WOOD INTERNATIONAL LIMITED Intermediary 03-JUN-2003 British Virgin Islands Active Offshore Leaks
ELIFESTYLE INC. Intermediary 12-APR-2000 British Virgin Islands Active Offshore Leaks
SINGLE PROJECT LIMITED Intermediary 19-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORTHEAST POWER LIMITED Intermediary 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COFAIR INTERNATIONAL LIMITED Intermediary 03-AUG-2006 British Virgin Islands Company liquidated Offshore Leaks
JILI Holding Limited Intermediary 20-NOV-2003 British Virgin Islands Active Offshore Leaks
NEW VANTAGE GROUP LIMITED Intermediary 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WAYTECH TECHNOLOGY LIMITED Intermediary 17-APR-2002 British Virgin Islands Active Offshore Leaks
Film Market Development Limited Intermediary 21-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Victre Limited Intermediary 09-NOV-1998 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
7/F., Bonham Centre 79-85 Bonham Strand Sheung Wan, 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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