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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Overseas Management Company (Asia) Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
Overseas Management Company (Asia) Limited Intermediary Not identified - Offshore Leaks
Sunder Biomedical Tech. Co., Ltd Intermediary 17-OCT-2000 Samoa Active Offshore Leaks
High Flyers Limited Intermediary 18-JUN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Teamwork Investments Limited Intermediary 03-JUL-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
BRAOS LIMITED Intermediary 10-MAR-1997 Cayman Islands Transferred Out Offshore Leaks
General Win International Limited Intermediary 26-JUN-1997 Samoa Struck / Defunct / Deregistered Offshore Leaks
Genesis Global Communications Venture Capital, INC. Intermediary 03-DEC-2001 Samoa Active Offshore Leaks
Smartbrain Co., Ltd. Intermediary 14-DEC-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Anderson Services Limited Intermediary 07-AUG-2001 Samoa Active Offshore Leaks
Walpax Kosei Co., Ltd. Intermediary 21-DEC-2001 Samoa Active Offshore Leaks
Amethyst Real Estate Ltd. Intermediary 20-MAY-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
NetServices Limited Intermediary 17-MAY-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Smart International Co., Limited Intermediary 04-JUL-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Future Star Corporation Intermediary 03-NOV-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Hsin Ho Communication Enterprise Inc. Intermediary 15-FEB-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
Hi-Touch Imaging Technologies CO., LTD. Intermediary 12-MAR-2001 Samoa Transferred Out Offshore Leaks
Head Sun Trading Limited Intermediary 26-JAN-1999 Samoa Active Offshore Leaks
China Rich Limited Intermediary 12-MAY-2000 Samoa Transferred Out Offshore Leaks
China Resources International Holdings Limited Intermediary 09-JUN-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Room 1004, 10/F., AXA Centre No. 151 Gloucester Road Wanchai 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