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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

H & S Company

The Offshore Leaks data is current through 2010
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Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
H & S Company Intermediary Not identified - Offshore Leaks
Spring Well Limited Intermediary 13-NOV-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
POINTER ENTERPRISE LIMITED Intermediary 17-JUL-2001 British Virgin Islands Transferred Out Offshore Leaks
SILVER COAST CONSULTANTS LIMITED Intermediary 25-MAY-1999 British Virgin Islands Transferred Out Offshore Leaks
SINCERE PROFIT INT'L GROUP INC. Intermediary 10-DEC-2001 British Virgin Islands Transferred Out Offshore Leaks
GRAND CAPITAL HOLDING GROUP LIMITED Intermediary 19-APR-2002 British Virgin Islands Transferred Out Offshore Leaks
MAGIC SYSTEM GROUP LIMITED Intermediary 23-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
RICH CONTROLLER LIMITED Intermediary 24-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOODWAY OFFSHORE LIMITED Intermediary 05-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPREME POINT TRADINGS LIMITED Intermediary 13-AUG-2002 British Virgin Islands Transferred Out Offshore Leaks
TALENT HEAD DEVELOPMENT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOPIC INT'L GROUP LIMITED Intermediary 18-JAN-2002 British Virgin Islands Transferred Out Offshore Leaks
GOODWAY TECHNOLOGIES LIMITED Intermediary 05-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-TOP DEVELOPMENT GROUP LIMITED Intermediary 15-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIGH CLASS GROUP LIMITED Intermediary 16-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
QUINELLA TECHNOLOGIES LIMITED Intermediary 15-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOYFUL LUCK GROUP LIMITED Intermediary 12-FEB-1999 British Virgin Islands Transferred Out Offshore Leaks
CENTURY SUN GROUP LIMITED Intermediary 04-MAY-1999 British Virgin Islands Transferred Out Offshore Leaks
STAND BRIGHT DEVELOPMENT LIMITED Intermediary 02-SEP-2002 British Virgin Islands Transferred Out Offshore Leaks
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Address (1)

Data From
18/F., S.B. Commercial Bldg. 476-478 Nathan Road Kowloon 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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