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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

North Asia Corporate Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (33)

Role Incorporation Jurisdiction Status Data From
FORTUNITY LTD. Intermediary 10-OCT-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
North Asia Corporate Services Limited Intermediary Not identified - Offshore Leaks
GOLD PALM GROUP LIMITED Intermediary 02-JUL-1999 British Virgin Islands Active Offshore Leaks
Sky Dragon Group Limited Intermediary 21-AUG-2002 Samoa Active Offshore Leaks
EVERBRIGHT TECH LIMITED Intermediary 10-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRYSTAL CLEAR GROUP LIMITED Intermediary 29-JUN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
LUCKY DIP HOLDINGS LIMITED Intermediary 25-JAN-2007 Samoa Active Offshore Leaks
Bit Tips Asia Limited Intermediary 26-FEB-2002 Samoa Active Offshore Leaks
RENDEX INDUSTRIES LIMITED Intermediary 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW CAPITAL FAR EAST LIMITED Intermediary 03-JAN-2007 Samoa Active Offshore Leaks
SMART SENSE CONSULTANT LIMITED Intermediary 08-JAN-2007 Samoa Active Offshore Leaks
Pacific Business Development Inc. Intermediary 25-JUN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Charming Sun Corporation Intermediary 11-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
GOLDEN DRAGON ASIA PACIFIC COMPANY LIMITED Intermediary 12-JUN-2006 Samoa Active Offshore Leaks
T & K Holdings Limited Intermediary 10-OCT-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
RoadShow Group Limited Intermediary 02-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC SEABOARD ADVISORS A.G. Intermediary 03-JAN-2003 Samoa Active Offshore Leaks
LEGEND VALLEY LIMITED Intermediary 03-MAR-2003 Samoa Active Offshore Leaks
DIAMOND CAPITAL TRADINGS LIMITED Intermediary 08-FEB-2002 British Virgin Islands Company liquidated Offshore Leaks
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Address (1)

Data From
Suite 1005, Albion Plaza 2 - 6 Granville Road Tsim Sha Tsui, Kowloon 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