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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Paramount Secretarial Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
Paramount Secretarial Services Limited Intermediary Not identified - Offshore Leaks
IMPERIAL GUARDIAN LTD. Intermediary 23-APR-2003 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
La Tache Capital Limited Intermediary 16-APR-2007 British Virgin Islands Active Offshore Leaks
FOREVER MARK DEVELOPMENT LIMITED Intermediary 16-AUG-2007 British Virgin Islands Active Offshore Leaks
Zahir Consulting Ltd Intermediary 19-SEP-2008 British Virgin Islands Active Offshore Leaks
CHARM NICE INTERNATIONAL LIMITED Intermediary 10-OCT-2007 British Virgin Islands Active Offshore Leaks
Sino Africa Energy Services (BVI) Ltd. Intermediary 27-SEP-2007 British Virgin Islands Active Offshore Leaks
PROFIT RAISE INVESTMENT LIMITED Intermediary 28-OCT-2008 British Virgin Islands Active Offshore Leaks
Africa Energy Resources (BVI) International Limited Intermediary 12-JUL-2007 British Virgin Islands Active Offshore Leaks
The Klubben Ltd Intermediary 19-SEP-2008 British Virgin Islands Active Offshore Leaks
Canopus (BVI) International Holdings Limited Intermediary 02-NOV-2007 British Virgin Islands Active Offshore Leaks
CHEERFUL VIEW HOLDINGS LIMITED Intermediary 15-AUG-1996 British Virgin Islands Active Offshore Leaks
EMPIRE KINGDOM LTD. Intermediary 12-JUN-2003 Cayman Islands Active Offshore Leaks

Address (1)

Data From
Room 2401, 24/F. Regent Centre 88 Queen's Road Central Hong Kong 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