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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (10)

Role Incorporation Jurisdiction Status Data From
Pang Chan & Co. Intermediary Not identified - Offshore Leaks
SHINE WISH HOLDINGS LIMITED Intermediary 06-NOV-1996 British Virgin Islands Transferred Out Offshore Leaks
COURTFIELD PROPERTIES LIMITED Intermediary 09-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVANS INVESTMENTS GROUP LIMITED Intermediary 08-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITY EXPLORER INVESTMENTS LIMITED Intermediary 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRINCE HILL GROUP LIMITED Intermediary 06-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA PACIFIC OVERSEAS LIMITED Intermediary 23-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL LAND INVESTMENTS GROUP LIMITED Intermediary 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOPMAN HOLDING GROUP LIMITED Intermediary 19-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RF INTERNATIONAL LTD. Intermediary 12-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered 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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