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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Leader Management Company 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 (51)

Role Incorporation Jurisdiction Status Data From
Leader Management Company Limited Intermediary Not identified - Offshore Leaks
FANCY GLOW TRADING LIMITED Intermediary 20-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOTS ENERGY INVESTMENT LIMITED Intermediary 05-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAI FAI ENTERPRISES LIMITED Intermediary 30-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARSHAL DEVELOPMENT GROUP LIMITED Intermediary 18-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NICE MYTH LIMITED Intermediary 20-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSEWELL ISLAND LIMITED Intermediary 13-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CROSS COUNTRY GROUP LIMITED Intermediary 25-AUG-1998 British Virgin Islands Active Offshore Leaks
LEADER WIN HOLDINGS LIMITED Intermediary 10-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAWASAN INVESTMENT GROUP LIMITED Intermediary 26-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONCORD BASE INVESTMENT LIMITED Intermediary 17-MAR-2003 British Virgin Islands Active Offshore Leaks
GOLD HARVEST SERVICES LIMITED Intermediary 12-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MUSIC HORSE TRADING LIMITED Intermediary 23-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULLUCK HOLDINGS GROUP LIMITED Intermediary 03-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COMPETEND TONE LIMITED Intermediary 16-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSE FIELD DEVELOPMENT GROUP CORP. Intermediary 15-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ART-TECH INTERNATIONAL CORP. Intermediary 03-OCT-2000 British Virgin Islands Active Offshore Leaks
LUCK RIDERS HOLDINGS LIMITED Intermediary 12-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ULTRA PROFIT INVESTMENT LIMITED Intermediary 13-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
P.O. Box No. 33013 Sheung Wan Post Office Sheung Wan 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