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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Pang Chan & Co.

The Offshore Leaks data is current through 2010
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Connections:

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

Address (1)

Data From
Unit A, 13/F. EIB Centre, No. 40-44 Bonham Strand Sheung Wan 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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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