The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Mark Chennells

  • Linked countries:
    China
The Offshore Leaks data is current through 2010
read more

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
Redhead Enterprises Ltd Intermediary 02-MAR-1993 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Mark Chennells Intermediary Not identified - Offshore Leaks
Peroni Holdings Ltd Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Veloce Trust Intermediary 24-SEP-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Double Bay Trust Intermediary 06-AUG-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Taniwha Trust Intermediary 05-NOV-1986 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sierra Securities Ltd Intermediary 19-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sirrocco Corporation Ltd Intermediary 31-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TRUE NORTH LIMITED Intermediary 13-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sino Dairy Partners Ltd Intermediary 26-JAN-2005 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
25C Jin Zhong Plaza, 98 Huai Hai Lu Shanghai 200021, China, P.R.C. Offshore Leaks

Explore more from

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.

Download data

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