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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

King & Company

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 (63)

Role Incorporation Jurisdiction Status Data From
King & Company Intermediary Not identified - Offshore Leaks
COSCO INTERNATIONAL OFFSHORE LIMITED Intermediary 12-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eastway Resources Holdings Limited Intermediary 25-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORD STAR HOLDING GROUP LIMITED Intermediary 18-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOYMOUNT DEVELOPMENT LIMITED Intermediary 11-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREEN JAY INTERNATIONAL LIMITED Intermediary 05-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Resorts Group Limited Intermediary 24-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPRING GREEN GROUP LIMITED Intermediary 08-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOYAL ENTERPRISES HOLDING LIMITED Intermediary 20-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KRUNULLA INVESTMENTS LTD. Intermediary 20-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAGIC WORLD DEVELOPMENT INC. Intermediary 10-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALPHA DYNAMIC INVESTMENT LIMITED Intermediary 02-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUAFENG GROUP LTD. Intermediary 03-MAR-2004 British Virgin Islands Active Offshore Leaks
CYBER INDUSTRIES LIMITED Intermediary 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MIN WAH OFFSHORE LIMITED Intermediary 19-APR-2002 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
GRAND CAPITAL DEVELOPMENT LIMITED Intermediary 09-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KINGSUN CONSULTANT LIMITED Intermediary 05-JUL-2001 British Virgin Islands Active Offshore Leaks
JOYFUL MOVE DEVELOPMENT LIMITED Intermediary 08-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEABEE INVESTMENTS LIMITED Intermediary 06-AUG-1999 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
12th Floor New World Tower II 18 Queens 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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