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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Kingsmark Secretaries Limited

The Offshore Leaks data is current through 2010
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Connections:

Linkurious and Neo4j

Entity (13)

Role Incorporation Jurisdiction Status Data From
Kingsmark Secretaries Limited Intermediary Not identified - Offshore Leaks
WING SHAN INT'L LIMITED Intermediary 05-DEC-2001 British Virgin Islands Active Offshore Leaks
BEST WINNING GROUP LIMITED Intermediary 02-MAR-2005 British Virgin Islands Active Offshore Leaks
CO-WIN CONSULTANCY LIMITED Intermediary 21-MAR-2005 British Virgin Islands Active Offshore Leaks
GOLD MIND FUND LIMITED Intermediary 25-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EAST RICH INVESTMENTS GROUP LIMITED Intermediary 10-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WATER WORLD INTERNATIONAL LIMITED Intermediary 11-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG COMPANION LIMITED Intermediary 25-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KONG WING LIMITED Intermediary 15-OCT-1998 British Virgin Islands Active Offshore Leaks
Asia Cruiser Company Limited Intermediary 07-JAN-1999 British Virgin Islands Active Offshore Leaks
Ki's Holdings Limited Intermediary 08-APR-1999 Samoa Active Offshore Leaks
Kong Way Limited Intermediary 24-OCT-2000 British Virgin Islands Active Offshore Leaks
CHINA SUN WAH AIRLINE GROUP COMPANY LIMITED Intermediary 22-FEB-2005 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Kingsmark Secretaries Limited Similar name and address as - - Offshore Leaks

Address (1)

Data From
19th Floor, Beverly House, Nos. 93 - 107, Lockhart Road Wanchai HONG KONG Offshore Leaks

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Offshore Leaks

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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