Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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jurisdiction

Offshore companies and trusts

Intermediary

Global Capital (Hong Kong) Limited

  • Connected to 19 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALWAYS BRIGHT LIMITED Intermediary 12-APR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
BROAD JOY LIMITED Intermediary 12-APR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
CHEER WAY LIMITED Intermediary 12-APR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
COLEFORD PLACES LIMITED Intermediary 17-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FINCHLEY GROUP LIMITED Intermediary 11-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORDWISE ENTERPRISES LIMITED Intermediary 08-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Capital Property Limited Intermediary 13-APR-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Global Capital Research Investment Limited Intermediary 10-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Goldberg Strauss Investments Corp. Intermediary 27-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Jove Holding Ltd. Intermediary 27-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Miss Monica Li Intermediary Not identified - Offshore Leaks
Morton Stanford Investments Corp. Intermediary 27-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Noblest Dream Limited Intermediary 30-MAR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
RUBY SPINEL HOLDINGS LIMITED Intermediary 03-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMARTRICH INTERNATIONAL LIMITED Intermediary 30-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SORENSHIRE GROUP LIMITED Intermediary 17-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sd. Global Ltd. Intermediary 27-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THORN VENUS MANAGEMENT LIMITED Intermediary 17-JUN-2003 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
TREASURE PENINSULAR HOLDINGS LIMITED Intermediary 28-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
3201, The Centrium 60 Wyndham Street Central Hong Kong Offshore Leaks
Spinner
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Power Players

About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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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