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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

RSM Nelson Wheeler

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (71)

Role Incorporation Jurisdiction Status Data From
RSM Nelson Wheeler Intermediary Not identified - Offshore Leaks
SPLENDID CONSULTANTS LIMITED Intermediary 20-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEE'S PROPERTIES LIMITED Intermediary 06-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JADE HARE INTERNATIONAL LIMITED Intermediary 04-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOINTWELL HOLDINGS LIMITED Intermediary 26-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MORNING LIGHT LIMITED Intermediary 11-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HANG TAI INVESTMENTS LIMITED Intermediary 15-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THE INFINITE ENERGY TRUST Intermediary 02-DEC-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEE'S GROUP LIMITED Intermediary 06-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FLYING COLOURS SERVICES LIMITED Intermediary 28-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELEGANT VIEW GROUP LIMITED Intermediary 15-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOYSTICK INTERNATIONAL LIMITED Intermediary 24-FEB-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REGAL STAR HOLDINGS LIMITED Intermediary 19-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIANG AN ELECTRICAL MANUFACTURING FACTORY CORPORATION Intermediary 04-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SCAFFOLD HOLDINGS LIMITED Intermediary 23-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEE'S ASSOCIATES LIMITED Intermediary 06-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOCAL POINT LIMITED Intermediary 06-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUSION LIMITED Intermediary 12-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONG KONG BILLION MASS INVESTMENT LIMITED Intermediary 20-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASEAN MARKET LIMITED Intermediary 01-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered 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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