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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Ivan Chan & Co

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Ivan Chan & Co Intermediary Not identified - Offshore Leaks
ELEKTA INSTRUMENTS ASIA LIMITED Intermediary 17-FEB-2004 British Virgin Islands Active Offshore Leaks
TAK YEUNG HOLDINGS LIMITED Intermediary 02-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELL-NET TECHNOLOGY GROUP LIMITED Intermediary 10-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIGH LEVEL DEVELOPMENT LIMITED Intermediary 13-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MODERN CREATION LIMITED Intermediary 25-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL WINNERS OVERSEAS LIMITED Intermediary 08-JAN-1999 British Virgin Islands Active Offshore Leaks
WELLGUARD GROUP LIMITED Intermediary 18-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASYTECH GROUP LIMITED Intermediary 06-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER WEALTH HOLDING LIMITED Intermediary 12-JUL-2000 British Virgin Islands Active Offshore Leaks
NB Hantchy Enterprises Ltd. Intermediary 03-SEP-2001 British Virgin Islands Active Offshore Leaks
Kendex Holding Limited Intermediary 24-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WISDOM ISLANDS LIMITED Intermediary 10-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRILLIANT COSMOS LIMITED Intermediary 23-MAR-1994 British Virgin Islands Active Offshore Leaks
AMPLE SKY INVESTMENT LIMITED Intermediary 19-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RUBYWELL ENTERPRISES CORPORATION Intermediary 13-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXPRESS LINKS LIMITED Intermediary 09-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Unit 1902, 19/F., CLI Building No.313 Hennessy Road Wanchai, 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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