The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Nordic Management Limited

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
Nordic Management Limited Intermediary Not identified - Offshore Leaks
Rainbow Star Limited Intermediary 07-FEB-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
BROAD OCEAN GROUP LIMITED Intermediary 13-JUL-2007 British Virgin Islands Active Offshore Leaks
TREASURE IN GROUP LIMITED Intermediary 13-JUL-2007 British Virgin Islands Active Offshore Leaks
GREATER ISLANDS LIMITED Intermediary 04-MAY-2001 British Virgin Islands Active Offshore Leaks
Cheer Spirit Limited Intermediary 01-FEB-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
DYNASTY GLORY INTERNATIONAL LIMITED Intermediary 23-APR-2009 British Virgin Islands Active Offshore Leaks
RAPID TECHNOLOGY LIMITED Intermediary 29-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BESTWIN TRADINGS LIMITED Intermediary 18-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART TECH TRADING LIMITED Intermediary 16-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Associates Capital Investment Ltd. Intermediary 20-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKY CHARM GROUP LIMITED Intermediary 09-JUL-2007 British Virgin Islands Active Offshore Leaks
SINOSMART GROUP INC. Intermediary 13-FEB-2004 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Nordic Management Limited Similar name and address as - - Offshore Leaks

Address (1)

Data From
Unit 3, 8/F Lucky Commercial Center 103-109 Des Voeux Road West HONG KONG Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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