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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

M & C International Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
M & C International Limited Intermediary Not identified - Offshore Leaks
HUA XIN INTERNATIONAL INVESTMENT HOLDINGS LIMITED Intermediary 25-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Digital Medical International Holdings Limited Intermediary 09-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Digital Health Management Network Limited Intermediary 09-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Digital Pioneer Holdings Limited Intermediary 09-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA MOBILE TV HOLDINGS LIMITED Intermediary 06-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FASCINATION MARKETING LIMITED Intermediary 14-APR-2005 British Virgin Islands Active Offshore Leaks
TMP Holdings Limited Intermediary 02-DEC-2005 British Virgin Islands Active Offshore Leaks
MONEY INFLUX LIMITED Intermediary 12-AUG-1997 British Virgin Islands Active Offshore Leaks
TRUEFULL INVESTMENT LIMITED Intermediary 08-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 2, 30th Floor 99 Hennessy Road Wanchai, 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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