The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

JCK & Associates

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
JCK & Associates Intermediary Not identified - Offshore Leaks
CRYSTAL PALACE LIMITED Intermediary 21-DEC-2007 Samoa Active Offshore Leaks
ESUN ADVANTAGE INC. Intermediary 02-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSE FALCON LIMITED Intermediary 01-SEP-2000 British Virgin Islands Active Offshore Leaks
LATHAM UNIVERSAL LIMITED Intermediary 16-NOV-2001 British Virgin Islands Active Offshore Leaks
EVER LEGEND CONSULTANTS LIMITED Intermediary 30-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOOD FIT INC. Intermediary 28-DEC-2004 Samoa Active Offshore Leaks
MAX WILL MANAGEMENT SERVICES LIMITED Intermediary 04-OCT-2005 Samoa Active Offshore Leaks
MERRYLAND ENTERTAINMENT COMPANY LIMITED Intermediary 11-MAR-1999 British Virgin Islands Active Offshore Leaks
BERNARDO FASHIONS (CHINA) LTD. Intermediary 31-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIMETRADE GROUP LIMITED Intermediary 06-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN JEWEL HOLDINGS LIMITED Intermediary 05-JAN-2009 Samoa Active Offshore Leaks
LITCHFIELD HOLDINGS GROUP LTD Intermediary 06-NOV-2001 British Virgin Islands Active Offshore Leaks
GRACE OASIS LIMITED Intermediary 12-DEC-2001 British Virgin Islands Active Offshore Leaks
QUEENSWELL ENTERPRISES LIMITED Intermediary 11-AUG-1999 British Virgin Islands Transferred Out Offshore Leaks
L & M Trust Intermediary 15-JAN-2005 Singapore Active Offshore Leaks
HERO APEX HOLDINGS LIMITED Intermediary 22-MAR-2007 Samoa Active Offshore Leaks
Sanho Holding Investment Limited Intermediary 10-APR-2003 British Virgin Islands Active Offshore Leaks
TAURUS HOLDINGS GROUP LIMITED Intermediary 22-APR-1999 British Virgin Islands Active Offshore Leaks
Show more connections

Address (1)

Data From
2nd Floor, Jonsim Place 228 Queen's Road East Wan Chai, Hong Kong Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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