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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Patrick Yam and Company, CPAs

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 (52)

Role Incorporation Jurisdiction Status Data From
Patrick Yam and Company, CPAs Intermediary Not identified - Offshore Leaks
KAT TUN UNIVERSAL LIMITED Intermediary 12-JUN-2006 British Virgin Islands Active Offshore Leaks
WALLTECH DEVELOPMENT LIMITED Intermediary 31-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOCUS RANGE GROUP LIMITED Intermediary 29-SEP-2008 British Virgin Islands Active Offshore Leaks
GOLDSTAR PACIFIC LIMITED Intermediary 07-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACCESS RETURN LIMITED Intermediary 18-MAR-2008 British Virgin Islands Active Offshore Leaks
MITHRIL INTERNATIONAL LIMITED Intermediary 09-FEB-2007 British Virgin Islands Active Offshore Leaks
Chiptech Group Limited Intermediary 05-MAY-2005 British Virgin Islands Active Offshore Leaks
GA PARTNERS LIMITED Intermediary 11-AUG-2006 British Virgin Islands Active Offshore Leaks
Global Roots Consulting Limited Intermediary 20-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN TIMES MANAGEMENT LIMITED Intermediary 03-JUL-2007 British Virgin Islands Active Offshore Leaks
ALPHA RICH GROUP HOLDINGS LIMITED Intermediary 15-APR-2009 British Virgin Islands Active Offshore Leaks
WEALTH FAME DEVELOPMENT LIMITED Intermediary 05-JUN-2007 British Virgin Islands Active Offshore Leaks
CLEAR BASE MANAGEMENT LIMITED Intermediary 13-APR-2006 British Virgin Islands Active Offshore Leaks
UNITED TEXTILE COLOUR INC. Intermediary 30-APR-2007 British Virgin Islands Active Offshore Leaks
E-MA TRADING LIMITED Intermediary 29-MAY-2006 British Virgin Islands Active Offshore Leaks
DIAMOND FLYER HOLDINGS LIMITED Intermediary 29-SEP-2008 British Virgin Islands Active Offshore Leaks
HAPPY SMOOTH INVESTMENT LIMITED Intermediary 08-OCT-2007 British Virgin Islands Active Offshore Leaks
GDL Investment Limited Intermediary 14-MAY-2008 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Room 201, 2/F Hoi Kiu Commercial Building 158 Connaught 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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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