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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Honorway Corporate Services Limited

The Offshore Leaks data is current through 2010
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Connections:

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Entity (76)

Role Incorporation Jurisdiction Status Data From
Honorway Corporate Services Limited Intermediary Not identified - Offshore Leaks
South Power Co., Ltd. Intermediary 26-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND-LEE DEVELOPMENT LIMITED Intermediary 17-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CO-INVESTMENT TRADING LIMITED Intermediary 22-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DB ASSETS MANAGEMENT LIMITED Intermediary 15-NOV-2000 British Virgin Islands Active Offshore Leaks
SIGNIFY ISLAND LIMITED Intermediary 29-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHTEST MOVE TECHNOLOGY LIMITED Intermediary 02-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPRING GREEN TRADING LIMITED Intermediary 09-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP CAPITAL INVESTMENT GROUP LIMITED Intermediary 08-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW PASSION INVESTMENTS LIMITED Intermediary 08-JAN-2004 British Virgin Islands Active Offshore Leaks
CYBER OCEAN GROUP LIMITED Intermediary 27-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNIVERSAL COMMUNICATION TRADING INC. Intermediary 05-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER ELEGANCE GROUP LIMITED Intermediary 30-MAY-2007 British Virgin Islands Active Offshore Leaks
BROAD OCEAN ENTERPRISES LIMITED Intermediary 23-MAY-2007 British Virgin Islands Active Offshore Leaks
DREAM COUNTRY GROUP LIMITED Intermediary 05-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEALTH EFFORT ENTERPRISES LIMITED Intermediary 11-APR-2007 British Virgin Islands Active Offshore Leaks
CYBER OASIS LIMITED Intermediary 27-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NATURAL WAY INTERNATIONAL GROUP LIMITED Intermediary 10-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PEARL HARBOUR DEVELOPMENT LIMITED Intermediary 09-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Rooms C & D, 3/F. Chinaweal Centre 414 - 424 Jaffe Road Wanchai Hong Kong Offshore Leaks

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Offshore Leaks

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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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