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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

PAN OCEAN TAX & MANAGEMENT SERVICES LIMITED

The Offshore Leaks data is current through 2010
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Connections:

Entity (45)

Role Incorporation Jurisdiction Status Data From
PAN OCEAN TAX & MANAGEMENT SERVICES LIMITED Intermediary Not identified - Offshore Leaks
GRACE POWER TRADING LIMITED Intermediary 28-APR-2008 British Virgin Islands Active Offshore Leaks
BILLION GIANT INTERNATIONAL LIMITED Intermediary 26-APR-2007 British Virgin Islands Active Offshore Leaks
PIONEER CAPITAL INDUSTRIAL LIMITED Intermediary 21-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Brighton International Financial Ltd Intermediary 26-APR-2006 British Virgin Islands Active Offshore Leaks
EAGLE BRIDGE TOWN LIMITED Intermediary 09-JAN-2008 British Virgin Islands Active Offshore Leaks
Straits Venture Capital Ltd. Intermediary 25-JUN-2008 British Virgin Islands Active Offshore Leaks
WINNER HEALTH INTERNATIONAL LIMITED Intermediary 16-JAN-2008 British Virgin Islands Active Offshore Leaks
DELTA BASE LIMITED Intermediary 13-FEB-2007 British Virgin Islands Active Offshore Leaks
PRIME SKY DEVELOPMENT LIMITED Intermediary 01-MAR-2005 British Virgin Islands Active Offshore Leaks
ENERGY LINK DEVELOPMENT LIMITED Intermediary 01-FEB-2007 British Virgin Islands Active Offshore Leaks
BRENTWOOD INDUSTRIAL LIMITED Intermediary 28-NOV-2006 British Virgin Islands Active Offshore Leaks
EAGLE AIRWAYS INVESTMENT LIMITED Intermediary 20-NOV-2006 British Virgin Islands Active Offshore Leaks
SUN MODE GROUP LIMITED Intermediary 01-APR-2008 British Virgin Islands Active Offshore Leaks
FANCY WORLD HOLDINGS LIMITED Intermediary 18-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KEY ELEGANCE INTERNATIONAL LIMITED Intermediary 28-AUG-2006 British Virgin Islands Active Offshore Leaks
FAITH ACROSS GROUP LIMITED Intermediary 16-JAN-2009 British Virgin Islands Active Offshore Leaks
STAR FAME ASIA CORPORATION Intermediary 08-SEP-2005 British Virgin Islands Active Offshore Leaks
LINFAIR CONSULTANTS LIMITED Intermediary 03-JAN-2007 British Virgin Islands Active Offshore Leaks
OCEAN TANK CONSULTANTS LIMITED Intermediary 16-JAN-2008 British Virgin Islands Active Offshore Leaks
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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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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