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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Portcullis TrustNet (Hong Kong) Limited - Correspondence Address

The Offshore Leaks data is current through 2010
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Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
THE CAPRICORN TRUST Intermediary 12-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THE INVESTMENT TRUST Intermediary 12-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Portcullis TrustNet (Hong Kong) Limited - Correspondence Address Intermediary Not identified - Offshore Leaks
Gassaway Limited Intermediary 01-JAN-1980 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OIH Limited Intermediary 11-JAN-2001 British Virgin Islands Transferred Out Offshore Leaks
NORTHERN EQUINOX LIMITED Intermediary 24-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSZEL LIMITED Intermediary 21-MAR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Pinewood Trust Intermediary 31-MAY-1999 British Virgin Islands Vesting Offshore Leaks
MAGIC JOY LIMITED Intermediary 07-JAN-1994 British Virgin Islands Company liquidated Offshore Leaks
LUCKY DRAGON SERVICES LIMITED Intermediary 29-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
GED INVESTMENTS GROUP LIMITED Intermediary 07-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NET.COM MEDIA LIMITED Intermediary 07-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARDMORE INVESTMENTS SECURITIES LIMITED Intermediary 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INVESTORS.COM GROUP LIMITED Intermediary 02-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA.COM TECHNOLOGIES LIMITED Intermediary 23-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUND ACHIEVER LIMITED Intermediary 20-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLDWIDE FINANCIAL INVESTMENT LTD Intermediary 30-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXPRESS CONCEPT LIMITED Intermediary 25-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNIVERSAL SUCCESS GROUP LIMITED Intermediary 09-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (7)

Data From
Suite 2302-3, 23/F Great Eagle Centre 23 Harbour Road Wanchai 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