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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Paramount CPA Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
Paramount CPA Limited Intermediary Not identified - Offshore Leaks
VIRTUETEX TECHNOLOGIES Limited Intermediary 20-MAY-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
ASIA HARVEST INDUSTRIAL LIMITED Intermediary 10-JAN-2006 British Virgin Islands Active Offshore Leaks
MERCURY FAR EAST COMPANY LIMITED Intermediary 02-JUN-2009 British Virgin Islands Active Offshore Leaks
MASS SCALE LIMITED Intermediary 08-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
APEX DIVINE DEVELOPMENT LIMITED Intermediary 12-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BILLION MORAL TRADING LIMITED Intermediary 11-JUL-2006 British Virgin Islands Active Offshore Leaks
Nutri Healthy Way Co., Ltd Intermediary 09-NOV-2007 British Virgin Islands Active Offshore Leaks
UEI-TERNG INTERNATIONAL TRANSPORTATION CORP. Intermediary 16-NOV-2006 British Virgin Islands Active Offshore Leaks
XD AUTO INTERNATIONAL LTD. Intermediary 12-FEB-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
BESTRATE ENTERPRISES LIMITED Intermediary 02-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JEN HO COMPANY LTD. Intermediary 19-JAN-2009 British Virgin Islands Active Offshore Leaks
GOOD LINS PRODUCTS INC. Intermediary 15-NOV-2001 British Virgin Islands Active Offshore Leaks
LONG CHANNEL INTERNATIONAL LIMITED Intermediary 25-NOV-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULL TEAM CONSULTANT LIMITED Intermediary 30-MAY-2007 British Virgin Islands Active Offshore Leaks
MAXGOLD CONSULTANTS LIMITED Intermediary 28-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DYNASIA CORPORATION Intermediary 12-DEC-2006 British Virgin Islands Active Offshore Leaks
SUPREME BASES TECHNOLOGY LIMITED Intermediary 15-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Oriental Distribution Logistics Ltd. Intermediary 16-FEB-2009 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
6F-6 No. 91, Sec.2, Changsha St. Taipei TAIWAN 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