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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

NWS Holdings Limited

The Offshore Leaks data is current through 2010
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Connections:

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Entity (88)

Role Incorporation Jurisdiction Status Data From
NWS Holdings Limited Intermediary Not identified - Offshore Leaks
HH Holdings Corporation Intermediary 06-MAR-1997 British Virgin Islands Active Offshore Leaks
FINE CHOICE MANAGEMENT LIMITED Intermediary 16-MAY-1995 British Virgin Islands Active Offshore Leaks
EASYFLOW CORPORATION Intermediary 12-NOV-1996 British Virgin Islands Active Offshore Leaks
GREAT WORTH HOLDINGS LIMITED Intermediary 08-JUN-1999 British Virgin Islands Active Offshore Leaks
FLEXIBLE MANAGEMENT LIMITED Intermediary 21-MAR-1995 British Virgin Islands Active Offshore Leaks
CENTRAL DREAM LIMITED Intermediary 28-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KEEN FAMOUS INTERNATIONAL LIMITED Intermediary 29-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT RETURNS LIMITED Intermediary 29-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT SENSE INTERNATIONAL LIMITED Intermediary 06-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREND STEP ASSET MANAGEMENT LIMITED Intermediary 15-MAY-2006 British Virgin Islands Active Offshore Leaks
NWSH Capital Finance Limited Intermediary 09-MAR-2004 British Virgin Islands Active Offshore Leaks
KING PROFIT INVESTMENT LIMITED Intermediary 15-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOINT LINK DEVELOPMENT LIMITED Intermediary 23-AUG-2005 British Virgin Islands Active Offshore Leaks
PRIME VIEW LIMITED Intermediary 26-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INSTANT PROFITS DEVELOPMENT LIMITED Intermediary 24-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWER CAPITAL HOLDINGS LIMITED Intermediary 05-OCT-2000 British Virgin Islands Active Offshore Leaks
NWS Gas Limited Intermediary 28-MAY-2004 British Virgin Islands Active Offshore Leaks
NWS Infrastructure Water Limited Intermediary 13-JAN-2003 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
28th Floor, New World Tower, Tower I 18 Queen's Road Central 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