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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Mason Ching & Associates

The Offshore Leaks data is current through 2010
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Connections:

Entity (42)

Role Incorporation Jurisdiction Status Data From
Mason Ching & Associates Intermediary Not identified - Offshore Leaks
Trade Finance Corporation Limited Intermediary 25-JUL-2005 Samoa Active Offshore Leaks
CRYSTAL CLEAR INDUSTRIAL LIMITED Intermediary 23-MAY-2006 British Virgin Islands Active Offshore Leaks
Julia Limited Intermediary 02-AUG-2005 Samoa Active Offshore Leaks
FULL CAPITAL INVESTMENT LIMITED Intermediary 19-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOUR PILLARS ASSETS LIMITED Intermediary 03-SEP-2008 British Virgin Islands Active Offshore Leaks
BIT SHING INTERNATIONAL LIMITED Intermediary 13-JUL-2007 British Virgin Islands Active Offshore Leaks
Sampo International Limited Intermediary 07-AUG-2008 British Virgin Islands Active Offshore Leaks
DH Capital Limited Intermediary 25-NOV-2008 British Virgin Islands Active Offshore Leaks
ELEGANT SKY GROUP LIMITED Intermediary 15-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AmStar Theme Attractions Limited Intermediary 17-JAN-2007 British Virgin Islands Active Offshore Leaks
EMPIRE FAMOUS DEVELOPMENT LIMITED Intermediary 05-NOV-2007 British Virgin Islands Active Offshore Leaks
NIRO FINANCIAL ADVISORY CORP. Intermediary 29-MAR-2006 British Virgin Islands Active Offshore Leaks
EARN SYSTEM INVESTMENT LIMITED Intermediary 30-OCT-2007 British Virgin Islands Active Offshore Leaks
SKY MEDIA HOLDINGS LIMITED Intermediary 18-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINCERE CHINA INVESTMENT LIMITED Intermediary 20-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUCK HONEST GROUP LIMITED Intermediary 13-FEB-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAITHFUL RICH INVESTMENT LIMITED Intermediary 17-MAY-2006 British Virgin Islands Active Offshore Leaks
TFC Capital Limited Intermediary 28-APR-2006 Samoa Active Offshore Leaks
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Address (1)

Data From
Room 1803, 18/F., World-Wide House 19 Des Voeux Road Central 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