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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Pointer Corporate Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
Pointer Corporate Services Limited Intermediary Not identified - Offshore Leaks
EAST REGENT INTERNATIONAL LIMITED Intermediary 12-JUL-2002 British Virgin Islands Active Offshore Leaks
SMART GOAL DEVELOPMENT LIMITED Intermediary 17-SEP-2002 British Virgin Islands Active Offshore Leaks
LOWES PARTNERS LIMITED Intermediary 23-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRANBY TRADING LIMITED Intermediary 14-APR-2005 British Virgin Islands Transferred Out Offshore Leaks
MERCATOR INDUSTRIES LIMITED Intermediary 30-MAY-2003 British Virgin Islands Active Offshore Leaks
LINK VICTORY ENTERPRISES LIMITED Intermediary 13-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JIAN DU LIMITED Intermediary 13-MAY-2003 British Virgin Islands Active Offshore Leaks
Asset Protection Services Limited Intermediary 21-JUN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT MISSIONS HOLDINGS LIMITED Intermediary 09-APR-2009 British Virgin Islands Active Offshore Leaks
EXTRA WELL ENTERPRISES LIMITED Intermediary 28-SEP-2004 British Virgin Islands Active Offshore Leaks
CROWN FAME INVESTMENT LIMITED Intermediary 21-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIDE BILLION HOLDINGS LIMITED Intermediary 21-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT STAR GROUP LIMITED Intermediary 08-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Foundation Hope Inc. Intermediary 12-OCT-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
DOMUS MERCURY MANAGEMENT LIMITED Intermediary 08-AUG-2005 British Virgin Islands Active Offshore Leaks
GIANT SMART HOLDINGS GROUP LIMITED Intermediary 06-JUL-2005 British Virgin Islands Active Offshore Leaks
AXENIA HOLDINGS (PTC) LIMITED Intermediary 23-NOV-2000 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Unit 1501, 15/F. On Hong Commercial Building 145 Hennessy 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