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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Pacific Shine Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
Pacific Shine Limited Intermediary Not identified - Offshore Leaks
SUPERWIN (H.K.) LIMITED Intermediary 02-SEP-2003 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
SUNRIDGE PROPERTY CONSULTING LIMITED Intermediary 10-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAITH EXPRESS LIMITED Intermediary 31-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT AVENUE INC. Intermediary 21-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPEEDY GROWTH GROUP LIMITED Intermediary 26-FEB-1999 British Virgin Islands Active Offshore Leaks
NEWSCAST GROUP LIMITED Intermediary 20-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Pac Investments (Holdings) Limited Intermediary 27-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ATRIUM OVERSEAS LIMITED Intermediary 28-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GENIUS CHAMP LIMITED Intermediary 21-APR-1999 British Virgin Islands Active Offshore Leaks
Grand Asia International Holdings Limited Intermediary 09-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAI MAN WORLDWIDE LIMITED Intermediary 06-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Pac Group Investments Limited Intermediary 08-APR-1998 British Virgin Islands Active Offshore Leaks
PROUD SUCCESS GROUP LIMITED Intermediary 09-OCT-1997 British Virgin Islands Active Offshore Leaks
UNIVERSAL WINNER LIMITED Intermediary 23-OCT-1997 British Virgin Islands Active Offshore Leaks
TALENT ECONOMY COMPANY LIMITED Intermediary 02-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND ASIA INVESTMENT CONSULTING LIMITED Intermediary 28-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE LANES LIMITED Intermediary 04-NOV-1997 British Virgin Islands Active Offshore Leaks
ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED Intermediary 04-JUL-1996 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Unit A, 15/F., Trust Tower 68 Johnston Road Wanchai 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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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