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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Sinko Management Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
Sinko Management Services Limited Intermediary Not identified - Offshore Leaks
Seville Development Limited Intermediary 21-MAR-2001 British Virgin Islands Active Offshore Leaks
YEDAO HOLDINGS LIMITED Intermediary 14-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Supergem Global Inc. Intermediary 01-AUG-2002 British Virgin Islands Active Offshore Leaks
SUN TECH INTERNATIONAL LIMITED Intermediary 11-JUN-2001 British Virgin Islands Active Offshore Leaks
SABINA FOOTWEAR COMPANY LIMITED Intermediary 12-AUG-2002 British Virgin Islands Active Offshore Leaks
Selena One Inc. Intermediary 30-MAY-2006 British Virgin Islands Active Offshore Leaks
RISE STEP ENTERPRISES LIMITED Intermediary 06-JUN-2006 British Virgin Islands Active Offshore Leaks
BIG MIGHT TRADING LIMITED Intermediary 28-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WANCHAO TECHNOLOGY LIMITED Intermediary 25-JUL-2006 British Virgin Islands Active Offshore Leaks
Central Marketing Overseas Ltd Intermediary 07-JAN-2004 British Virgin Islands Active Offshore Leaks
SIMONA FOOTWEAR INC. Intermediary 21-MAR-2001 British Virgin Islands Active Offshore Leaks
Seville Property Overseas Limited Intermediary 12-AUG-2002 British Virgin Islands Active Offshore Leaks
SIMONA TANNING INC. Intermediary 17-MAR-2005 British Virgin Islands Active Offshore Leaks
E-Fortune International Ltd Intermediary 16-APR-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 902, 9/F., Beverly House 93-107 Lockhart Road Wanchai Hong Kong 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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