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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Hongkong Managers & Secretaries Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (89)

Role Incorporation Jurisdiction Status Data From
HONGKONG MANAGERS & SECRETARIES LIMITED Intermediary Not identified - Offshore Leaks
Create Faith Investment Limited Intermediary 27-APR-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
MOSTOP WORLDWIDE LIMITED Intermediary 16-JUL-1998 British Virgin Islands Company liquidated Offshore Leaks
ACROSTIC OVERSEAS LIMITED Intermediary 16-SEP-1998 British Virgin Islands Company liquidated Offshore Leaks
SEACOAST GROUP LIMITED Intermediary 12-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SCOTTISH GOLD LIMITED Intermediary 23-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Yue Fung Plastic Bags Factory Limited Intermediary 13-SEP-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
DESIGNLINE HOLDINGS LIMITED Intermediary 29-MAY-1997 British Virgin Islands Company liquidated Offshore Leaks
CHINESE TALENT INVESTMENT LIMITED Intermediary 09-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW UNIVERSE LIMITED Intermediary 31-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART TOWN GROUP LIMITED Intermediary 05-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Convergence Business Advisory Limited Intermediary 25-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Convergence Business Advisory (Shenzhen) Limited Intermediary 25-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Prosperity International Entrepreneurial Investment Foundation Company Ltd Intermediary 18-DEC-2001 British Virgin Islands Active Offshore Leaks
Prosperity International Investment Entrepreneurial Management Ltd Intermediary 18-DEC-2001 British Virgin Islands Active Offshore Leaks
GOLD GALLANT INTERNATIONAL LIMITED Intermediary 12-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHIEFORCE ENTERPRISES LIMITED Intermediary 08-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVERBEST MOMENT LIMITED Intermediary 08-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTRAL TALENT ENTERPRISES LIMITED Intermediary 18-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
3401-02, 34/F, AIA Tower 183 Electric Road North Point 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