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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

S E A Secretarial Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (115)

Role Incorporation Jurisdiction Status Data From
SEA Secretarial Limited Intermediary Not identified - Offshore Leaks
SPRINGTIDE PROPERTIES LIMITED Intermediary 20-APR-1999 British Virgin Islands Company liquidated Offshore Leaks
FIRST THINKING LIMITED Intermediary 28-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Young Regent Technology Investment Limited Intermediary 04-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DYNAMIC BASIC HOLDINGS LIMITED Intermediary 24-APR-2008 British Virgin Islands Active Offshore Leaks
J-POT HOLDINGS LIMITED Intermediary British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST SCHEDULE INVESTMENT LIMITED Intermediary 09-MAR-2004 British Virgin Islands Active Offshore Leaks
EPMD Inc. Intermediary 04-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MANIFOLD RETURNS GROUP LIMITED Intermediary 01-FEB-2006 British Virgin Islands Active Offshore Leaks
GOOD CHARM ENTERPRISES LIMITED Intermediary 08-DEC-2004 British Virgin Islands Active Offshore Leaks
QUEENTRIX GROUP LIMITED Intermediary 07-MAR-2006 British Virgin Islands Active Offshore Leaks
SHINNING AGATE HOLDINGS LIMITED Intermediary 01-JUL-2004 British Virgin Islands Active Offshore Leaks
CHARM ACTION HOLDINGS LIMITED Intermediary 12-SEP-2006 British Virgin Islands Active Offshore Leaks
BOMBETTA INVESTMENT LIMITED Intermediary 17-MAY-2006 British Virgin Islands Active Offshore Leaks
Uniworld Cyber Holdings Limited Intermediary 20-MAR-2000 British Virgin Islands Company liquidated Offshore Leaks
SEA (AGP) Offshore Limited Intermediary 12-DEC-2005 British Virgin Islands Active Offshore Leaks
ADORE POWER LIMITED Intermediary 18-JAN-2002 British Virgin Islands Active Offshore Leaks
HEALTHY TIME INTERNATIONAL LIMITED Intermediary 30-NOV-2006 British Virgin Islands Active Offshore Leaks
TIMELY VIEW HOLDINGS LIMITED Intermediary 01-DEC-2006 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
26th Floor, Dah Sing Financial Centre 108 Gloucester Road Wanchai 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