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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

R & C Corporate Services Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (89)

Role Incorporation Jurisdiction Status Data From
R & C Corporate Sevices Limited Intermediary Not identified - Offshore Leaks
James Investments Worldwide Limited Intermediary 15-JUL-2009 British Virgin Islands Active Offshore Leaks
CK Investments Limited Intermediary 09-JUL-2009 British Virgin Islands Active Offshore Leaks
EASY CITY HOLDINGS GROUP LIMITED Intermediary 06-JUL-2005 British Virgin Islands Active Offshore Leaks
DUTY FAITH GROUP LIMITED Intermediary 02-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NATURAL BEAUTY INVESTMENT LIMITED Intermediary 18-DEC-2006 British Virgin Islands Active Offshore Leaks
CHINA HONGDA HOLDINGS LIMITED Intermediary 25-JUL-2006 British Virgin Islands Active Offshore Leaks
SINCERE CAPITAL GROUP INC. Intermediary 26-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRAMMOND OFFSHORE LIMITED Intermediary 21-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NICE RAINBOW ENTERPRISES LIMITED Intermediary 08-MAY-2007 British Virgin Islands Active Offshore Leaks
PILTON PROPERTIES CORP. Intermediary 21-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
I & W Petroleum and Synergy Limited Intermediary 03-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FINE LADY MANAGEMENT LIMITED Intermediary 30-OCT-2007 British Virgin Islands Active Offshore Leaks
CHINA BRIGHT DEVELOPMENT GROUP LIMITED Intermediary 16-SEP-2002 British Virgin Islands Active Offshore Leaks
OVER CONFIDENT ENTERPRISES LIMITED Intermediary 28-JUL-2006 British Virgin Islands Active Offshore Leaks
TOKIOLAND LIMITED Intermediary 15-JAN-2009 British Virgin Islands Active Offshore Leaks
FAITH STYLE INC. Intermediary 07-SEP-2001 British Virgin Islands Active Offshore Leaks
ENERGY POWER HOLDINGS LIMITED Intermediary 16-APR-2007 Samoa Active Offshore Leaks
HU'S HOLDINGS GROUP LIMITED Intermediary 09-NOV-2007 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
2nd Floor Yue Thai Commercial Building 128 Connaught Road Central 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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