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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

SIMON W.F. NG & COMPANY

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
SIMON W.F. NG & COMPANY Intermediary Not identified - Offshore Leaks
STRONG GATE HOLDINGS LIMITED Intermediary 23-AUG-2007 British Virgin Islands Transferred Out Offshore Leaks
GREAT TRADER HOLDINGS LIMITED Intermediary 04-JUL-2008 British Virgin Islands Active Offshore Leaks
FULL LOYAL TECHNOLOGY LIMITED Intermediary 14-MAR-2007 British Virgin Islands Active Offshore Leaks
KELTON GROUP HOLDINGS LIMITED Intermediary 13-OCT-2008 British Virgin Islands Active Offshore Leaks
WIN-UP INDUSTRIAL CO LIMITED Intermediary 24-OCT-2007 British Virgin Islands Active Offshore Leaks
NF Holding Inc. Intermediary 05-JUN-2009 British Virgin Islands Active Offshore Leaks
DYNAMICSOFT LIMITED Intermediary 22-FEB-2008 British Virgin Islands Active Offshore Leaks
TG GROUP INTERNATIONAL LIMITED Intermediary 12-SEP-2007 British Virgin Islands Active Offshore Leaks
PERFECT IMAGE INTERNATIONAL LIMITED Intermediary 15-JUN-2007 British Virgin Islands Active Offshore Leaks
EASY ELEGANT MANAGEMENT LIMITED Intermediary 14-MAR-2007 British Virgin Islands Active Offshore Leaks
SING DARAY COMPANY LIMITED Intermediary 12-MAR-2009 British Virgin Islands Active Offshore Leaks
RISE BILLION CONSULTANTS LIMITED Intermediary 21-SEP-2007 British Virgin Islands Active Offshore Leaks
KING SIGHT MANAGEMENT LIMITED Intermediary 13-APR-2007 British Virgin Islands Active Offshore Leaks
VOXT TRADE LIMITED Intermediary 25-APR-2007 British Virgin Islands Active Offshore Leaks
WEALTH DRAGON HOLDINGS LIMITED Intermediary 28-NOV-2006 British Virgin Islands Active Offshore Leaks
ELITE GLORY CONSULTANTS LIMITED Intermediary 26-OCT-2006 British Virgin Islands Active Offshore Leaks
PANHARD LIMITED Intermediary 06-SEP-2007 Cayman Islands Active Offshore Leaks
International Power Semiconductor Limited Intermediary 17-NOV-2006 Cayman Islands Active Offshore Leaks

Address (1)

Data From
Room 1907, 19/F., Dominion Centre Nos. 43-59 Queen's Road East Wanchai 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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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