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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

One Legal LLC

The Offshore Leaks data is current through 2010
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Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
One Legal LLC Intermediary Not identified - Offshore Leaks
One Legal LLC Intermediary Not identified - Offshore Leaks
STARCUT ASIA PACIFIC PTE. LTD. Intermediary 10-DEC-2002 Singapore Transferred Out Offshore Leaks
LOGON LIMITED Intermediary 02-JUL-2002 Hong Kong In Liquidation Offshore Leaks
RANK CENTURY LIMITED Intermediary 13-APR-2004 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
GLOBAL FORCE INVESTMENTS LIMITED Intermediary 05-JUL-2002 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Easy Base Limited Intermediary 14-DEC-2001 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
UNITED COUNSEL (HONG KONG) LIMITED Intermediary 29-JUL-2002 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
MODERN BASE INVESTMENTS LIMITED Intermediary 18-JUN-2003 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
NUBIAN INVESTMENTS LIMITED Intermediary 26-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Investsmart Holdings Ltd. Intermediary 23-JUN-2005 Labuan Transferred Out Offshore Leaks
BACHDALE INVESTMENTS LIMITED Intermediary 26-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZIMOON INVESTMENTS LIMITED Intermediary 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NIZBETH HOLDINGS LIMITED Intermediary 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Belvoir Ventures Limited Intermediary 13-DEC-2001 British Virgin Islands Transferred Out Offshore Leaks
Central Perk Enterprises Inc. Intermediary 13-DEC-2001 British Virgin Islands Transferred Out Offshore Leaks
Waverton Investment Group Ltd Intermediary 13-DEC-2001 British Virgin Islands Transferred Out Offshore Leaks
GRAND CHANNEL HOLDINGS LIMITED Intermediary 18-FEB-2004 Hong Kong Active Offshore Leaks
Limelight Services Ltd Intermediary 13-DEC-2001 British Virgin Islands Transferred Out Offshore Leaks
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Address (1)

Data From
5, Shenton Way #02-02 UIC Building Singapore 068808 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