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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Kelvin Cheung & Co.

The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
TRICONCEPT INVESTMENTS LIMITED Intermediary 18-OCT-2004 Hong Kong Transferred Out Offshore Leaks
Kelvin Cheung & Co. Intermediary Not identified - Offshore Leaks
HORSEBACK HOLDINGS LIMITED Intermediary 28-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER CAPITAL TRADING LIMITED Intermediary 07-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Think Tank Consultancy Limited Intermediary 05-JUN-2001 Samoa Active Offshore Leaks
Feng Yuan International Company Limited Limited Intermediary 24-JUN-2008 British Virgin Islands Active Offshore Leaks
Jauchzen Advisory Inc. Intermediary 21-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VAST STEP DEVELOPMENT LIMITED Intermediary 21-AUG-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACROBAT GROUP LIMITED Intermediary 05-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Force-Dragon Trading Limited Intermediary 19-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chong's Workshop Limited Intermediary 28-DEC-2007 British Virgin Islands Active Offshore Leaks
TTL Networks Limited Intermediary 13-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TTL Communication Limited Intermediary 13-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SYNTECH INTERNATIONAL LIMITED Intermediary 07-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ChangXin Development Company Limited Intermediary 28-APR-2009 British Virgin Islands Active Offshore Leaks
P & T Company Limited Intermediary 26-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Techsino Technology Services Limited Intermediary 14-JUL-2005 British Virgin Islands Active Offshore Leaks
Million-Dragon Investments Corporation. Intermediary 12-SEP-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
P & T (Holdings) Limited Intermediary 26-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Unit 101, 1st Floor, Hong Kong Trade Centre Nos. 161-167 Des Voeux Road 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