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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Margaret Yang (40 BVI)

The Offshore Leaks data is current through 2010
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Connections:

Entity (46)

Role Incorporation Jurisdiction Status Data From
Margaret Yang (40 BVI) Intermediary Not identified - Offshore Leaks
Quickshare Corporation Intermediary 05-JUL-2005 British Virgin Islands Active Offshore Leaks
Grand Winner Company Ltd. Intermediary 30-NOV-2006 Samoa Active Offshore Leaks
Blue Crystal Finance Ltd Intermediary 05-JUL-2005 British Virgin Islands Active Offshore Leaks
JeMat Investments Limited Intermediary 12-JUL-2005 British Virgin Islands Active Offshore Leaks
Magma Circle Limited Intermediary 05-JUL-2005 British Virgin Islands Active Offshore Leaks
Waterlink Finance Ltd Intermediary 04-JUL-2005 British Virgin Islands Active Offshore Leaks
Summer Spring Limited Intermediary 05-JUL-2005 British Virgin Islands Active Offshore Leaks
StarColt Limited Intermediary 05-JUL-2005 British Virgin Islands Active Offshore Leaks
WORLD UNION PACIFIC LIMITED Intermediary 18-JUL-2005 British Virgin Islands Active Offshore Leaks
Liberty Heights Inc. Intermediary 05-JUL-2005 British Virgin Islands Active Offshore Leaks
Chain Reaction Ltd Intermediary 05-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Stirling Power Limited Intermediary 04-JUL-2005 British Virgin Islands Active Offshore Leaks
Grand Smartly Group Ltd. Intermediary 30-NOV-2006 Samoa Active Offshore Leaks
Ultimate Partner Group Ltd Intermediary 04-JUL-2005 British Virgin Islands Active Offshore Leaks
Global Inspiration Ltd Intermediary 04-JUL-2005 British Virgin Islands Active Offshore Leaks
Global Objectives Limited Intermediary 04-JUL-2005 British Virgin Islands Active Offshore Leaks
Underwood Ventures Ltd Intermediary 05-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CityChain Capital Ltd Intermediary 05-JUL-2005 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
c/o No. 18-29, Tianshuei W. 2nd St., Situn District, Taichung City 407, Taiwan, R.O.C. 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