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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Regent Corporate Consultants Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
TIMBERHILL INVESTMENT LIMITED Intermediary 03-AUG-2006 Samoa Active Offshore Leaks
BLOOMING STAR INDUSTRIAL LIMITED Intermediary 03-AUG-2006 Samoa Active Offshore Leaks
Regent Corporate Consultants Limited Intermediary Not identified - Offshore Leaks
STRATEGIC ADVANTAGE LIMITED Intermediary 03-OCT-2005 Samoa Active Offshore Leaks
WISHING POND TRADING LIMITED Intermediary 03-OCT-2005 Samoa Active Offshore Leaks
FLYING DRAGON TRADING LIMITED Intermediary 18-AUG-2005 Samoa Active Offshore Leaks
RAINBOW STAR INTERNATIONAL LIMITED Intermediary 12-AUG-2005 Samoa Active Offshore Leaks
MICRO RAVE MUSIC LIMITED Intermediary 28-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALBANIA GROUP HOLDING LIMITED Intermediary 18-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT LIGHT INVESTMENT GROUP LIMITED Intermediary 06-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HAPPY CASTLE INVESTMENTS LIMITED Intermediary 07-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EURO STAR WORLDWIDE LIMITED Intermediary 24-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULL TECH ENTERPRISES LIMITED Intermediary 10-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
J & I COMPANY LIMITED Intermediary 04-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC GATE (ASIA) LIMITED Intermediary 03-JAN-2008 British Virgin Islands Active Offshore Leaks
Professional Media Limited Intermediary 10-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Dragon Web Limited Intermediary 01-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
SILVER ENERGY LIMITED Intermediary 19-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YIP SHING MANAGEMENT LIMITED Intermediary 12-MAR-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
10/F., Great Smart Tower 230 Wanchai Road Wanchai 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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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