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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Robert Chui & Co

The Offshore Leaks data is current through 2010
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Connections:

Entity (48)

Role Incorporation Jurisdiction Status Data From
Robert Chui & Co Intermediary Not identified - Offshore Leaks
CHINA MEDICAL DEVELOPMENT CO LIMITED Intermediary 29-SEP-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLIFORD HOLDINGS LIMITED Intermediary 13-SEP-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA HIGHWAY & BUILDING DEVELOPMENT LIMITED Intermediary 20-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MORITA CONSULTANTS LIMITED Intermediary 24-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOLIDEAL WORLDWIDE LIMITED Intermediary 14-SEP-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYCLONE GROUP LIMITED Intermediary 24-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TEPID INTERNATIONAL LIMITED Intermediary 26-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New Eagle Infrastructure Limited Intermediary 08-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PUBLICATION INVESTMENTS LIMITED Intermediary 18-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
APPROACH INVESTMENT LIMITED Intermediary 04-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC CAPITAL SERVICE LIMITED Intermediary 08-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YELLOW RIVER GROUP LIMITED Intermediary 08-SEP-1995 British Virgin Islands Active Offshore Leaks
TOPSMART INTERNATIONAL LIMITED Intermediary 21-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Star Channel Limited Intermediary 05-JAN-1995 British Virgin Islands Transferred Out Offshore Leaks
SAX GROUP LIMITED Intermediary 06-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRENDFUL GAIN LIMITED Intermediary 20-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DOUBLE FORTUNE INVESTMENTS LIMITED Intermediary 21-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GW CONSULTANTS INTERNATIONAL GROUP LIMITED Intermediary 15-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Room 2109 China Resources Building 26 Harbour 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