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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Wellex Consultancy 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 (109)

Role Incorporation Jurisdiction Status Data From
Wellex Consultancy Limited Intermediary Not identified - Offshore Leaks
Essential Venture Ltd Intermediary 27-JUL-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
ExcelStor Great Wall Technology Limited Intermediary 23-JAN-2002 Cayman Islands Transferred Out Offshore Leaks
ESGW Holdings Limited Intermediary 28-FEB-2002 British Virgin Islands Transferred Out Offshore Leaks
NewStor Technology Limited Intermediary 30-JAN-2003 British Virgin Islands Transferred Out Offshore Leaks
ESGW International Limited Intermediary 26-JUN-2002 British Virgin Islands Transferred Out Offshore Leaks
Great Ocean Overseas Holdings Limited Intermediary 08-JAN-2004 British Virgin Islands Transferred Out Offshore Leaks
Great Ocean Real Estate Limited Intermediary 08-JAN-2004 British Virgin Islands Transferred Out Offshore Leaks
Hui Hoy Family Trust Intermediary 23-JUN-2003 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MILD OCEAN LIMITED Intermediary 24-AUG-2001 British Virgin Islands Active Offshore Leaks
CAPITAL ARENA LIMITED Intermediary 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Great Ocean Technology Limited Intermediary 08-JAN-2004 British Virgin Islands Transferred Out Offshore Leaks
EAST YIELD HOLDINGS LIMITED Intermediary 01-AUG-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GUAN YUAN DEVELOPMENT LIMITED Intermediary 23-APR-2002 British Virgin Islands Active Offshore Leaks
TIME PRECISION LIMITED Intermediary 18-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LORD RIDER INVESTMENT LIMITED Intermediary 27-AUG-2001 British Virgin Islands Active Offshore Leaks
POPMAN DEVELOPMENT GROUP LIMITED Intermediary 12-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DREAM CHOICE LIMITED Intermediary 08-JAN-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
EMPEROR KINGDOM INC. Intermediary 27-AUG-2001 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Unit 13B, Hang Lung House 184-192 Queen's Road Central 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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