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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Hang Seng Bank Trustee International Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
Hang Seng Bank Trustee International Limited Intermediary Not identified - Offshore Leaks
BEST TROPHY GROUP LIMITED Intermediary 07-JUL-2004 British Virgin Islands Active Offshore Leaks
SINO ABSOLUTE INTERNATIONAL LIMITED Intermediary 04-JAN-2005 British Virgin Islands Active Offshore Leaks
BONUSWISE INTERNATIONAL LIMITED Intermediary 06-JAN-2005 British Virgin Islands Active Offshore Leaks
TOP RIDER ENTERPRISES LIMITED Intermediary 05-JAN-2005 British Virgin Islands Active Offshore Leaks
SPACE MOON GROUP (PTC) LIMITED Intermediary 12-MAY-2006 British Virgin Islands Active Offshore Leaks
AMPLE DRAGON INDUSTRIAL LIMITED Intermediary 05-JUL-2006 British Virgin Islands Active Offshore Leaks
TRUE HERITAGE INVESTMENT (PTC) LIMITED Intermediary 06-JAN-2005 British Virgin Islands Active Offshore Leaks
SUCCESS LAND HOLDINGS (PTC) LIMITED Intermediary 06-JAN-2005 British Virgin Islands Active Offshore Leaks
MAGIC ISLAND GROUP (PTC) LIMITED Intermediary 05-JAN-2005 British Virgin Islands Active Offshore Leaks
DELTA VISION HOLDINGS LIMITED Intermediary 23-MAR-2004 British Virgin Islands Company liquidated Offshore Leaks
HAPPY EMPIRE TRADING LIMITED Intermediary 26-MAR-2004 British Virgin Islands Company liquidated Offshore Leaks
SUPER EDITION HOLDINGS LIMITED Intermediary 20-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks
ROSE QUARTZ HOLDINGS LIMITED Intermediary 08-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks
SNOW FAIRY GROUP LIMITED Intermediary 02-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks
TOTAL EFFECT INVESTMENT LIMITED Intermediary 08-JUN-2004 British Virgin Islands Company liquidated Offshore Leaks
GLOBAL FAITH DEVELOPMENT LIMITED Intermediary 28-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks
WELL HONEST GROUP LIMITED Intermediary 07-JUN-2004 British Virgin Islands Company liquidated Offshore Leaks
PRIME SINO ENTERPRISES LIMITED Intermediary 06-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks

Address (1)

Data From
c/o Hang Seng Bank (Trustee) Limited 5/F, 83 Des Voeux Road Central 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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