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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Roly International Holding Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
GXMART.COM (HK) LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Roly International Holding Ltd. Intermediary Not identified - Offshore Leaks
WINE4ASIA.COM (HK) LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Merchandise Creative Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
e-Logistic (China) Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
NET-TECH LINUX LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
High Technologies Group Limited Intermediary 31-JAN-2000 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
CU PACKAGING & DESIGN LIMITED Intermediary 24-JUN-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
ECWINDOW.COM (HK) LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
21KID.COM (HONG KONG) LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Sharp Concept Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
IGCS Limited Intermediary 18-JAN-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
TREND XPRESS LIMITED Intermediary 22-OCT-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
GOLD EFFORTS INVESTMENT LIMITED Intermediary 20-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Merchandise Creative, Inc. Intermediary 24-OCT-2001 British Virgin Islands Transferred Out Offshore Leaks
21kids.com Limited Intermediary 23-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER RIVER GROUP LIMITED Intermediary 13-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NETMEDIA INVESTMENTS LIMITED Intermediary 07-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sun Hill Asia Inc. Intermediary 09-DEC-2002 British Virgin Islands Transferred Out Offshore Leaks
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Address (1)

Data From
1179, HITEC 1 Trademart Drive Kowloon Bay, 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