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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

H.M. Tsang & Mak

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
H.M. Tsang & Mak Intermediary Not identified - Offshore Leaks
OLIVE OFFSHORE LIMITED Intermediary 18-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART TIME OVERSEAS LIMITED Intermediary 29-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TULIP FIELD LIMITED Intermediary 20-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVERGOOD HOLDINGS GROUP LIMITED Intermediary 04-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUCCESS VEHICLE LIMITED Intermediary 29-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BESTVIEW INDUSTRIES LIMITED Intermediary 10-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR PALACE GROUP LIMITED Intermediary 26-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WHITE LION GROUP LIMITED Intermediary 15-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT TECHNOLOGY LIMITED Intermediary 29-MAY-1997 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
FULL VIEW ENTERPRISES INC. Intermediary 20-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAVOURABLE RETURN CORP. Intermediary 31-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHEONG HING INTERNATIONAL HOLDINGS LIMITED Intermediary 22-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP LEADER LIMITED Intermediary 21-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW MARKET SERVICES LIMITED Intermediary 20-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHUN LING DEVELOPMENTS GROUP LIMITED Intermediary 24-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIGH FREQUENCY LIMITED Intermediary 14-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AIM RIDERS LIMITED Intermediary 12-AUG-1998 British Virgin Islands Active Offshore Leaks
PLAN RIDERS LIMITED Intermediary 12-AUG-1998 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Rooms 1001-1003, 10th Floor Manulife Provident Funds Place 345 Nathan Road, Kowloon Hong Kong 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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