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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

OFFSHORE GLOBAL LIMITED

The Offshore Leaks data is current through 2010
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Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
ACCELERATOR LIMITED Intermediary 09-JAN-2001 British Virgin Islands Transferred Out Offshore Leaks
Offshore Global Limited Intermediary Not identified - Offshore Leaks
GREAT EXPECTATIONS TRADING LIMITED Intermediary 10-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER BEST TRADING LIMITED Intermediary 31-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Phoenix Investment Limited Intermediary 03-JAN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
TOP RATE INVESTMENT LIMITED Intermediary 15-OCT-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Jiyi Technology Co., Ltd Intermediary 29-JUN-2001 Samoa Company liquidated Offshore Leaks
United Environmental Limited. Intermediary 11-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
WISE WEALTH TRADING LIMITED Intermediary 18-SEP-2007 British Virgin Islands Active Offshore Leaks
INDEPENDENT CONSULTANTS OFFSHORE LIMITED Intermediary 05-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT LION MANAGEMENT LIMITED Intermediary 13-SEP-2007 British Virgin Islands Active Offshore Leaks
Lavin Worldwide Limited Intermediary 08-JAN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
TRIBONUS INTERNATIONAL LIMITED Intermediary 08-JAN-2004 British Virgin Islands Transferred Out Offshore Leaks
TOPEKA CO. GROUP LTD. Intermediary 18-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BILLION CHARM GROUP LIMITED Intermediary 20-NOV-2003 British Virgin Islands Transferred Out Offshore Leaks
JIT Global Holdings Limited Intermediary 05-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YUNNAN DALI YULONG GROUP INVESTMENT CO., LTD. Intermediary 03-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Marco Polo International Co., Ltd. Intermediary 24-AUG-2001 Samoa Transferred Out Offshore Leaks
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Officer (1)

Role From To Data From
OFFSHORE GLOBAL LIMITED Similar name and address as - - Offshore Leaks

Address (1)

Data From
Room 1802, Worldwide House 19 Des Voeux Road Central Hong Kong 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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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