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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Societe Generale Bank & Trust (Hong Kong office) - ????????????

The Offshore Leaks data is current through 2010
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Connections:

Entity (42)

Role Incorporation Jurisdiction Status Data From
Societe Generale Bank & Trust (Hong Kong office) - ???????????? Intermediary Not identified - Offshore Leaks
Gala Holding Investment Limited Intermediary 06-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ironwill Industrial Corp Intermediary 14-FEB-2006 Samoa Active Offshore Leaks
Skyview Technology Limited Intermediary 07-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Guardtek Group Corp Intermediary 14-FEB-2006 Samoa Active Offshore Leaks
Micro Development Ltd. Intermediary 25-JUL-2005 British Virgin Islands Active Offshore Leaks
LOTUS BUSHES LIMITED Intermediary 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAGIC KING DEVELOPMENT LIMITED Intermediary 17-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING PROFIT SERVICES LIMITED Intermediary 01-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Delightful Cheers Limited Intermediary 30-AUG-2006 British Virgin Islands Active Offshore Leaks
SUPER STRATEGY LIMITED Intermediary 08-MAY-2007 British Virgin Islands Active Offshore Leaks
ELITE LAND TECHNOLOGY LIMITED Intermediary 03-FEB-2004 British Virgin Islands Active Offshore Leaks
BEST GRADE TECHNOLOGY LIMITED Intermediary 22-DEC-2005 British Virgin Islands Active Offshore Leaks
BRILLIANCE SOUND LIMITED Intermediary 25-APR-2003 British Virgin Islands Active Offshore Leaks
ELITE CITY TRADING LIMITED Intermediary 20-DEC-2005 British Virgin Islands Active Offshore Leaks
PRINCE PATH GROUP LIMITED Intermediary 08-JAN-2004 British Virgin Islands Active Offshore Leaks
COASTLINE ENTERPRISES GROUP LIMITED Intermediary 24-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON MILLION GROUP LIMITED Intermediary 08-OCT-2002 British Virgin Islands Active Offshore Leaks
VastChina International Capital Group Limited Intermediary 16-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
38?F Edingbirgh Tower, 15 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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