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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Nelson Cheung

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
TOPCON GROUP LIMITED Intermediary 13-MAY-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
STARRY PLANET CO. LIMITED Intermediary 18-DEC-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
SUN HONG TECHNOLOGIES LIMITED Intermediary 19-JUL-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
VTRON INNOVATIONS (HK) LIMITED Intermediary 19-JUL-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
WISE INFO HOLDINGS LIMITED Intermediary 30-DEC-2004 Hong Kong Transferred Out Offshore Leaks
Nelson Cheung Intermediary Not identified - Offshore Leaks
ASIA ORBIT LIMITED Intermediary 17-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIAN ONLINE LIMITED Intermediary 23-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTRE ONLINE LIMITED Intermediary 17-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO CABLE LIMITED Intermediary 15-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUTURE FAITH INVESTMENT LIMITED Intermediary 18-FEB-2004 British Virgin Islands Active Offshore Leaks
INDEPENDENT ISLAND GROUP LIMITED Intermediary 08-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL DIRECTION LIMITED Intermediary 28-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOY LOYAL DEVELOPMENT LIMITED Intermediary 01-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER BILLION INVESTMENT LIMITED Intermediary 01-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
China Books International Limited Intermediary 17-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAMOUS WAY GROUP LIMITED Intermediary 27-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EZCOM INDUSRIES LTD. Intermediary 28-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Suite 1908, 19th Floor No. 9 Queen's 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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