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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Jetwell Consultants Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
Jetwell Consultants Limited Intermediary Not identified - Offshore Leaks
WELLGAIN INVESTMENT LIMITED Intermediary 20-DEC-2002 Samoa Active Offshore Leaks
Fu Hang Estate (Holdings) Limited Intermediary 12-OCT-2000 Samoa Active Offshore Leaks
Shunde Taiming Metal Products Fty. Ltd Intermediary 26-MAR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
FREAGEL DEVELOPMENT LIMITED Intermediary 03-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUSTRE JADE LIMITED Intermediary 29-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Harry Consultants Limited Intermediary 24-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGA HOPE CONSULTANTS LIMITED Intermediary 12-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KEEN VENTURE TRADING LIMITED Intermediary 14-JAN-1999 British Virgin Islands Active Offshore Leaks
MILLION-DRAGON TRADING LIMITED Intermediary 12-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sheratan Group Holdings Limited Intermediary 23-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIN CORNER CORP. Intermediary 16-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BROOKFIELD INTERNATIONAL SERVICES LIMITED Intermediary 17-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TT FINANCE LIMITED Intermediary 14-JAN-1999 British Virgin Islands Active Offshore Leaks
Network Flooring (Asia) Limited Intermediary 02-AUG-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
TRIPLE RIDER LIMITED Intermediary 26-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD EXPO ENTERPRISES INC. Intermediary 26-NOV-2001 British Virgin Islands Active Offshore Leaks
TRUE MERIT GROUP LIMITED Intermediary 02-AUG-2002 British Virgin Islands Active Offshore Leaks
SUCCESSFUL YEAR GROUP INC. Intermediary 02-JAN-2002 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Suite 708, 7/F Chinachem Golden Plaza 77 Mody Road, Tsimshatsui East Kowloon Hong Kong 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