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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Sino Land Company Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Sino Land Company Limited Intermediary Not identified - Offshore Leaks
SINO PALACE LIMITED Intermediary 19-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOLID FORTUNE LIMITED Intermediary 19-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR MEDIA GROUP LIMITED Intermediary 20-JAN-2000 British Virgin Islands Active Offshore Leaks
LUXURIANT SCENERY LIMITED Intermediary 19-JAN-2000 British Virgin Islands Active Offshore Leaks
E-TECH ASIA LIMITED Intermediary 03-FEB-2000 British Virgin Islands Active Offshore Leaks
CYBER MOUNT INC. Intermediary 02-FEB-2000 British Virgin Islands Active Offshore Leaks
CYBER VENTURE GROUP LIMITED Intermediary 03-FEB-2000 British Virgin Islands Active Offshore Leaks
CYBER VANTAGE LIMITED Intermediary 03-FEB-2000 British Virgin Islands Active Offshore Leaks
TRACK.NET COM LIMITED Intermediary 02-FEB-2000 British Virgin Islands Active Offshore Leaks
OSTRICH FINANCE LIMITED Intermediary 18-APR-2000 British Virgin Islands Company liquidated Offshore Leaks
BEST ONE OVERSEAS LIMITED Intermediary 20-APR-2000 British Virgin Islands Company liquidated Offshore Leaks
Standard Reinsurance Company Limited Intermediary 08-JUN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Global Reinsurance Company Limited Intermediary 31-MAY-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SINO FORTUNE LIMITED Intermediary 19-JUL-1994 British Virgin Islands Active Offshore Leaks
GIANT INTERNATIONAL LIMITED Intermediary 18-JUL-1994 British Virgin Islands Company liquidated Offshore Leaks
ASIAN STATESMAN LIMITED Intermediary 08-JUN-1994 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
12/F, Tsim Sha Tsui Centre Salisbury Road Tsim Sha Tsui, Kowloon 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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