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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Marie Tsang, Dustin Chan & Co.

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
Marie Tsang, Dustin Chan & Co. Intermediary Not identified - Offshore Leaks
SUCCESS UP INVESTMENT LIMITED Intermediary 28-APR-2004 British Virgin Islands Active Offshore Leaks
DONGHAI PHARMACEUTICAL COMPANY LIMITED Intermediary 22-FEB-2008 British Virgin Islands Active Offshore Leaks
LA SEINE INTERNATIONAL LIMITED Intermediary 13-MAY-2009 British Virgin Islands Active Offshore Leaks
POLY SUCCESS INTERNATIONAL LIMITED Intermediary 01-MAR-2005 British Virgin Islands Active Offshore Leaks
STARLIT WING GROUP LIMITED Intermediary 23-MAR-2009 British Virgin Islands Active Offshore Leaks
CHINA MOMENT COMPANY LIMITED Intermediary 21-APR-2009 British Virgin Islands Active Offshore Leaks
EXCEL MIND INTERNATIONAL LIMITED Intermediary 11-MAR-2005 British Virgin Islands Active Offshore Leaks
DIVERSE PROFIT GROUP LIMITED Intermediary 07-JAN-2009 British Virgin Islands Active Offshore Leaks
RUN FORCE GROUP LIMITED Intermediary 03-JAN-2008 British Virgin Islands Active Offshore Leaks
HUANENG ENTERPRISES LIMITED Intermediary 08-JUL-2004 British Virgin Islands Active Offshore Leaks
MASTER TALENT GROUP LIMITED Intermediary 09-FEB-2004 British Virgin Islands Active Offshore Leaks
ALWAYS BRIGHT GROUP LIMITED Intermediary 01-MAR-2005 British Virgin Islands Active Offshore Leaks
MEDFORD TECHNOLOGY LIMITED Intermediary 05-MAR-2004 British Virgin Islands Active Offshore Leaks
VENTURE CAPITAL ENTERPRISES LIMITED Intermediary 12-MAR-2009 British Virgin Islands Active Offshore Leaks
CHINA VISION AND MOVIES HOLDINGS LIMITED ?????????? Intermediary 11-MAR-2005 British Virgin Islands Active Offshore Leaks
BROAD JOY HOLDINGS LIMITED Intermediary 08-MAR-2005 British Virgin Islands Active Offshore Leaks
SEAHARRIER FOREST RESOURCES CORPORATION GROUP LIMITED Intermediary 18-OCT-2001 British Virgin Islands Active Offshore Leaks
GLOBAL ASIA TECHNOLOGY LIMITED Intermediary 02-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Unit 2303-04, 23/F Wing On Centre 111 Connaught 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