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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Markley Secretarial Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
Markley Secretarial Limited Intermediary Not identified - Offshore Leaks
BTL HOLDINGS (BVI) Limited Intermediary 28-AUG-2002 British Virgin Islands Transferred Out Offshore Leaks
HEALTH RIDER LIMITED Intermediary 12-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gek Poh Investments Limited Intermediary 31-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Nanjidao (BVI) Holdings Limited Nanjidao (BVI) Holdings Limited Intermediary 03-JUL-2002 British Virgin Islands Active Offshore Leaks
Eastern Accord Enterprises (BVI) Company Limited Intermediary 21-JUN-2002 British Virgin Islands Active Offshore Leaks
TOP COVERAGE GROUP LIMITED Intermediary 18-FEB-2004 British Virgin Islands Active Offshore Leaks
EAST MILE INVESTMENT LIMITED Intermediary 18-MAR-2002 British Virgin Islands Active Offshore Leaks
INTTRA HOLDINGS LIMITED Intermediary 28-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Prosperous Group International Limited Intermediary 23-JUL-2004 British Virgin Islands Active Offshore Leaks
GOLDFINE ENTERPRISES LIMITED Intermediary 29-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SWISS INFRASTRUCTURE INVESTMENT (ASIA) LIMITED Intermediary 20-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WING HANG CONSTRUCTION DESIGN COMPANY LIMITED Intermediary 27-AUG-2004 British Virgin Islands Active Offshore Leaks
EASTERN ACCORD HOLDINGS LIMITED ???????? Intermediary 21-JUN-2002 British Virgin Islands Active Offshore Leaks
Roosevelt China Investments Corporation Intermediary 12-JUL-2002 British Virgin Islands Active Offshore Leaks
EASTERN INTELLIGENT LIMITED Intermediary 20-APR-2004 British Virgin Islands Active Offshore Leaks
Ansoon Limited Intermediary 23-APR-2002 British Virgin Islands Active Offshore Leaks
King Hong Electronics (BVI) Co., Ltd Intermediary 22-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chung Hong Electronics (BVI) Co., Ltd Intermediary 22-FEB-2001 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat B, 4th Floor Haven Commercial Building Nos 6-8 Tsing Fung Street North Point, 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