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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

P & P Accountancy & Secretarial Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
P & P Accountancy & Secretarial Limited Intermediary Not identified - Offshore Leaks
UNITED VANTAGE Biotechnology Co. Ltd Intermediary 23-OCT-2007 British Virgin Islands Active Offshore Leaks
MERIT Biotechnology Co. Ltd Intermediary 23-OCT-2007 British Virgin Islands Active Offshore Leaks
ONELENSOLUTION OPTICAL MANUFACTURING (HONG KONG) LIMITED Intermediary 18-JUN-2008 British Virgin Islands Active Offshore Leaks
STYLAND INVESTMENT FAR EAST LIMITED Intermediary 26-NOV-2008 British Virgin Islands Active Offshore Leaks
88NETWORK (HK) LIMITED Intermediary 01-FEB-2008 British Virgin Islands Active Offshore Leaks
99NETWORK (HK) LIMITED Intermediary 01-FEB-2008 British Virgin Islands Active Offshore Leaks
HAPPY ENERGY INVESTMENT LIMITED Intermediary 21-JUL-2008 British Virgin Islands Active Offshore Leaks
SEAXIA INVESTMENT LIMITED Intermediary 28-FEB-2008 British Virgin Islands Active Offshore Leaks
Emphatec (Far East) Limited Intermediary 01-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EM DYNASTY HOLDINGS LIMITED Intermediary 26-AUG-2008 British Virgin Islands Active Offshore Leaks
Electronic Far East Limited Intermediary 28-SEP-2007 British Virgin Islands Active Offshore Leaks
HAPPY CHARM INTERNATIONAL MANAGEMENT LIMITED Intermediary 29-SEP-2008 British Virgin Islands Active Offshore Leaks
PURE BREEZE HOLDINGS LIMITED Intermediary 08-JAN-2009 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 508A, 5/F, HSH Mongkok Plaza 794-802 Nathan Road, Mongkok, Kowloon, 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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