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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Julius Baer (Hong Kong) Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
Julius Baer (Hong Kong) Limited Intermediary Not identified - Offshore Leaks
SINOZONE ENTERPRISES LIMITED Intermediary 10-AUG-2007 Hong Kong Active Offshore Leaks
Up-Turn Investments Limited Intermediary 24-SEP-2002 British Virgin Islands Active Offshore Leaks
Power-Sonic Limited Intermediary 26-FEB-2003 British Virgin Islands Active Offshore Leaks
Ever Ventures Development Ltd Intermediary 23-MAR-2007 Samoa Active Offshore Leaks
Key Growth Incorporated Intermediary 15-SEP-2006 Samoa Active Offshore Leaks
Princess United Holdings Limited Intermediary 17-MAY-2007 British Virgin Islands Active Offshore Leaks
TimeLine Holdings Universal Inc. Intermediary 11-JUN-2009 British Virgin Islands Active Offshore Leaks
InStyle Inc Intermediary 22-MAY-2007 Samoa Active Offshore Leaks
WELL JOY GROUP LIMITED Intermediary 18-OCT-2007 Samoa Active Offshore Leaks
UNIQUE OCEAN LIMITED Intermediary 18-APR-2007 Samoa Active Offshore Leaks
Zesty Hue Corporation Intermediary 10-AUG-2006 British Virgin Islands Active Offshore Leaks
CASCADES GROUP LIMITED Intermediary 05-JUN-2009 Samoa Active Offshore Leaks
EVER EARN HOLDINGS LIMITED Intermediary 26-MAY-2009 Samoa Active Offshore Leaks
Single Source Ltd Intermediary 23-MAR-2007 Samoa Active Offshore Leaks
Charmilie Holdings Limited Intermediary 11-JUL-2006 Samoa Active Offshore Leaks
High 9 Investment Ltd. Intermediary 03-AUG-2006 British Virgin Islands Active Offshore Leaks
JCom Limited Intermediary 02-MAR-2004 British Virgin Islands Active Offshore Leaks
EAGLE FLY MANAGEMENT LIMITED Intermediary 09-APR-2008 Samoa Active Offshore Leaks
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Address (1)

Data From
18th Floor, Two Exchange Square 8 Connaught Place Central, 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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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