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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

PA Corporate Advisory Services Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (56)

Role Incorporation Jurisdiction Status Data From
PA Corporate Advisory Services Limited Intermediary Not identified - Offshore Leaks
EAST INDUSTRIAL GROUP LIMITED Intermediary 23-JUN-1998 British Virgin Islands Active Offshore Leaks
KINGSUN SERVICES LIMITED Intermediary 05-JUL-2001 British Virgin Islands Active Offshore Leaks
NORDIC INVESTMENT GROUP LIMITED Intermediary 29-FEB-2000 British Virgin Islands Active Offshore Leaks
TOTAL EXPO TECHNOLOGY LIMITED Intermediary 06-SEP-2002 British Virgin Islands Active Offshore Leaks
DNP (Asia) Limited Intermediary 18-OCT-2002 Samoa Active Offshore Leaks
ORIENT OCEAN LIMITED Intermediary 29-MAR-1996 British Virgin Islands Active Offshore Leaks
SKY VISION TECHNOLOGY LIMITED Intermediary 25-FEB-2005 Samoa Active Offshore Leaks
KASHA INC. Intermediary 10-FEB-2000 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
CIRCLE WIN OVERSEAS LIMITED Intermediary 31-AUG-1999 British Virgin Islands Active Offshore Leaks
TRUE WAY PROPERTIES LIMITED Intermediary 11-JUL-2005 British Virgin Islands Active Offshore Leaks
BEST TARGET DEVELOPMENT LIMITED Intermediary 26-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PONTESA HOLDINGS INC. Intermediary 31-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VOLGA MARINE INC. Intermediary 31-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNBRIDGE HOLDING LIMITED Intermediary 28-APR-2005 Samoa Active Offshore Leaks
NEVA MARINE INC. Intermediary 31-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIGHT YEAR INTERNATIONAL LIMITED Intermediary 27-JUL-2005 Samoa Active Offshore Leaks
ORIENTSTAR DEVELOPMENT LIMITED Intermediary 02-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA SHIPYARD MANAGEMENT HOLDINGS LIMITED Intermediary 24-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Unit B, 16/F. Empire Land Commercial Centre 81-85 Lockhart 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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