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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Kaizen Certified Public Accountants Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (215)

Role Incorporation Jurisdiction Status Data From
Kaizen Certified Public Accountants Limited Intermediary Not identified - Offshore Leaks
FANCY DIAMOND HOLDINGS LIMITED Intermediary 27-MAY-2008 Samoa Active Offshore Leaks
MAGN TECHNOLOGY INC. Intermediary 14-JUL-2006 Samoa Active Offshore Leaks
SUNTRAIN INTERNATIONAL TRADING CO., LTD. Intermediary 05-JUN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
LEAD FAME LIMITED Intermediary 08-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BURLINGTON ENTERPRISES LIMITED Intermediary 10-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
JW RESOURCES LIMITED Intermediary 05-DEC-2006 Samoa Active Offshore Leaks
JADE DYNASTY INTERNATIONAL LIMITED Intermediary 12-DEC-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
METRO PIONEER INVESTMENT LIMITED Intermediary 15-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KONGYIN GROUP UK HOLDINGS LIMITED Intermediary 05-JUL-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Newabc Media Holdings Ltd. Intermediary 21-JUN-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Custom Home Accessories Ltd. Intermediary 09-MAY-2007 British Virgin Islands Active Offshore Leaks
SEAWISE INTERNATIONAL HOLDING CORPORATION Intermediary 23-APR-2007 British Virgin Islands Active Offshore Leaks
SHEEHAN FAR EAST, LIMITED Intermediary 10-JAN-2005 British Virgin Islands Active Offshore Leaks
ACTIVE VALOR INTERNATIONAL LIMITED Intermediary 30-JUL-2008 British Virgin Islands Active Offshore Leaks
GS & WEST LTD. Intermediary 01-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIME SKY INTERNATIONAL GROUP LIMITED Intermediary 01-MAR-2005 British Virgin Islands Active Offshore Leaks
ASSEMBLED ELEMENTS LTD. Intermediary 13-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INSTANT EARN INTERNATIONAL LIMITED Intermediary 11-APR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Room 803, Futura Plaza 111 How Ming Street Kwun Tong 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