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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Pang, Wan & Choi

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
Pang, Wan & Choi Intermediary Not identified - Offshore Leaks
Ngai Keung Plastic & Metal International Co. Ltd Intermediary 06-JUN-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
PURECO INTERNATIONAL GROUP LIMITED Intermediary 27-JUN-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
CENTURY WEB GROUP LIMITED Intermediary 08-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Anatares & Co. Limited Intermediary 11-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
McCathay Investment Inc. Intermediary 18-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pretty View Inversiones Limited Intermediary 24-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ON-NET FINANCE LIMITED Intermediary 10-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTEC DISTRIBUTION SERVICES LIMITED Intermediary 26-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COMMUNICATION TECHNOLOGY TRADING LIMITED Intermediary 26-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN'S WEALTH LIMITED Intermediary 01-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 1007-8 Hang Seng Building 77 Des Voeux 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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