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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Realam International Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
Realam International Limited Intermediary Not identified - Offshore Leaks
SHINNING NIGHTINGALE LIMITED Intermediary 23-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR BUSHES LIMITED Intermediary 31-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT PALACE ENTERPRISES LIMITED Intermediary 13-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JUNG-I DEVELOPMENT LIMITED Intermediary 03-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DICKO TECHNOLOGY LIMITED Intermediary 03-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KEEN MIND GROUP LIMITED Intermediary 09-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JQK CLUB HOLDING LIMITED Intermediary 03-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL HONEST GROUP LIMITED Intermediary 15-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Suite 1002, 10/F, The Chinese Bank Building, 61-65 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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