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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

HSBC Private Bank (Suisse) SA (Singapore)

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 (80)

Role Incorporation Jurisdiction Status Data From
PRIME TRUST Intermediary 10-MAR-2006 British Virgin Islands Vesting Offshore Leaks
HSBC Private Bank (Suisse) SA (Singapore) Intermediary Not identified - Offshore Leaks
SANHYUNG LTD. Intermediary 15-JUL-2008 British Virgin Islands Active Offshore Leaks
UNITED STRATEGY LIMITED Intermediary 22-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
One Central Macau Investment Ltd Intermediary 06-SEP-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fortune-8 International Inc. Intermediary 20-MAY-2009 British Virgin Islands Active Offshore Leaks
Point Grant Offshore Limited Intermediary 01-SEP-2008 British Virgin Islands Active Offshore Leaks
Crystal Brook Holdings Ltd Intermediary 20-APR-2006 British Virgin Islands Active Offshore Leaks
DENSELITE OFFSHORE LTD Intermediary 18-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Springbrooks Capital Ltd Intermediary 19-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALPHA UNITED GROUP CORPORATION Intermediary 09-DEC-2003 British Virgin Islands Active Offshore Leaks
Champion voyage Ltd Intermediary 12-JAN-2005 British Virgin Islands Active Offshore Leaks
ELITE INVESTMENT FINANCIAL LIMITED Intermediary 16-JUN-2006 Samoa Active Offshore Leaks
Gold Eastern Ltd Intermediary 19-JUL-2007 British Virgin Islands Active Offshore Leaks
BRIDGEGATE ADVANCE LIMITED Intermediary 22-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Great Miracle Investments Ltd Intermediary 20-JUL-2004 British Virgin Islands Active Offshore Leaks
Tribeca Engineering Ltd. Intermediary 12-JUN-2009 British Virgin Islands Active Offshore Leaks
MARIGOLD CAPITAL MANAGEMENT LTD Intermediary 23-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STREAMLINE CAPITAL INC. Intermediary 08-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
21 Collyer Quay #18-01 HSBC Building Singapore, 049320. Offshore Leaks

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Offshore Leaks

How to download this database

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