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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (156)

Role Incorporation Jurisdiction Status Data From
HSBC International Trustee Ltd Intermediary Not identified - Offshore Leaks
Great Concord Holdings Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
GLOBAL SYSTEM ENTERPRISES LIMITED Intermediary 21-JUN-2000 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
The SF IP Unit Trust Intermediary 26-NOV-1996 Cook Islands Active Offshore Leaks
BEST FORTUNE TECHNOLOGY LIMITED Intermediary 07-APR-2000 Hong Kong Active Offshore Leaks
MASTERLINE INDUSTRIAL LIMITED Intermediary 20-JUN-2003 British Virgin Islands Transferred Out Offshore Leaks
Online Holdings Limited Intermediary 05-SEP-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
WORLD SMART TECHNOLOGY LIMITED Intermediary 07-APR-2000 Hong Kong Active Offshore Leaks
The Frank CY Wong Unit Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
WINNING INTERNATIONAL INVESTMENTS LIMITED Intermediary 10-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CREST GROUP FINANCE LIMITED Intermediary 18-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
WINVIC INTERNATIONAL GROUP CORP. Intermediary 10-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALL JOLI LIMITED Intermediary 02-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUCKY HOLDING GROUP LIMITED Intermediary 05-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
RICH COMING LIMITED Intermediary 09-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TROPIC GROUP HOLDINGS LIMITED Intermediary 05-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
SLIVER SEAL FINANCE LIMITED Intermediary 20-APR-2001 British Virgin Islands Transferred Out Offshore Leaks
VICTORY PLANT HOLDINGS CORP. Intermediary 24-APR-2001 British Virgin Islands Transferred Out Offshore Leaks
CHIU CHOW TECHNOLOGIES LIMITED Intermediary 12-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONCURRENT LIMITED Intermediary 15-AUG-1995 British Virgin Islands Transferred Out 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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