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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Master of Accounts Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (38)

Role Incorporation Jurisdiction Status Data From
Ray K. W. Lui & Co. Intermediary Not identified - Offshore Leaks
MATTHEWS ENTERPRISES INC. Intermediary 20-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Karma International Eco Culture Sustainable Development Limited Intermediary 07-DEC-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIME SPIRIT CORP. Intermediary 12-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QINGHAI DE MING MINING COMPANY LIMITED Intermediary 09-JUL-2007 British Virgin Islands Active Offshore Leaks
HIGH ZONE DEVELOPMENT LIMITED Intermediary 23-AUG-2005 British Virgin Islands Active Offshore Leaks
SOAR CITY HOLDINGS LIMITED Intermediary 05-JUN-2007 British Virgin Islands Active Offshore Leaks
ALLIED BRIGHT GROUP LIMITED Intermediary 15-JUN-2007 British Virgin Islands Active Offshore Leaks
IN-TECH LABELS COMPANY LIMITED Intermediary 15-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITIC CERTIFIED ACCOUNTING & SECRETARIAL SERVICES LIMITED Intermediary 03-JUN-2003 British Virgin Islands Active Offshore Leaks
SHADOW BAY DEVELOPMENT LIMITED Intermediary 26-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN CHOICE CONSULTANTS INC. Intermediary 19-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITIC CERTIFIED PRACTISING ACCOUNTANTS LIMITED Intermediary 03-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARBOUR GREEN INVESTMENT LIMITED Intermediary 15-JUN-2007 British Virgin Islands Active Offshore Leaks
ELEGANT YEAR GROUP LIMITED Intermediary 21-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACTUAL FUND LIMITED Intermediary 08-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PETAL PROPERTIES LIMITED Intermediary 29-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BOOMING TOWN HOLDINGS LIMITED Intermediary 16-JAN-2006 British Virgin Islands Active Offshore Leaks
ORIENTAL CHAMPION INDUSTRIAL LIMITED Intermediary 19-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Room 701, 7/F., Fourseas Building Nos. 208-212 Nathan Road Jordan, Kowloon 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