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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Ng Chong & Hue LLC

The Offshore Leaks data is current through 2010
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Connections:

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Entity (97)

Role Incorporation Jurisdiction Status Data From
NETWORK SERVICES LIMITED Intermediary 15-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ng Chong & Hue LLC Intermediary Not identified - Offshore Leaks
Abacus Trading Ltd Intermediary 29-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Lenningrad Development Limited Intermediary 05-JUN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
White Knight Holdings Limited Intermediary 22-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
BUILDING TECH LIMITED Intermediary 21-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MASS EXPOSURES LIMITED Intermediary 26-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Stargate Technologies Services Ltd Intermediary 28-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Smart Strategies Investors Ltd Intermediary 19-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRESTIGE INVESTMENT CONSULTANTS LTD Intermediary 21-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFORMATIVE MANAGEMENT INC. Intermediary 25-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL CONNECTIONS GROUP INC. Intermediary 12-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALLSAFE INVESTMENTS LTD Intermediary 05-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CS Internationalization Consultancy Ltd Intermediary 02-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FIENNES HOLDING CORPORATION Intermediary 13-JUL-2007 Seychelles Active Offshore Leaks
SS INVESTORS LTD Intermediary 13-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
I-MAX INVESTMENTS LIMITED Intermediary 04-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TECH HUNTER INVESTMENT GROUP LIMITED Intermediary 03-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Netline Services Limited Intermediary 01-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
96 Robinson Road #15-01/02 SIF Building Singapore 068899 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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