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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Sing Tao Media Holdings Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Sing Tao Holdings Limited Intermediary Not identified - Offshore Leaks
Global Route Ltd. Intermediary 12-DEC-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
UNIMAX PROFITS LIMITED Intermediary 21-OCT-2004 British Virgin Islands Active Offshore Leaks
SINO CHIEF INTERNATIONAL CORPORATION Intermediary 16-FEB-2001 British Virgin Islands Active Offshore Leaks
TOP FORTUNE MANAGEMENT LTD Intermediary 21-OCT-2004 British Virgin Islands Active Offshore Leaks
DELIGHT HOPE OFFSHORE LIMITED Intermediary 12-DEC-2001 British Virgin Islands Active Offshore Leaks
STAR VALLEY GROUP LIMITED Intermediary 12-MAR-2003 British Virgin Islands Active Offshore Leaks
SINCERE WISH INVESTMENT LIMITED Intermediary 25-SEP-2002 British Virgin Islands Active Offshore Leaks
Sing Tao Newspaper Group Limited Intermediary 12-JUN-2001 British Virgin Islands Active Offshore Leaks
Global China Media Services Holdings Limited Intermediary 16-DEC-2002 British Virgin Islands Active Offshore Leaks
Sing Tao Supporting Services Limited Intermediary 16-DEC-2002 British Virgin Islands Active Offshore Leaks
Sing Tao News Corporation (China) Limited Intermediary 22-FEB-2005 British Virgin Islands Active Offshore Leaks
Star Wave Information Technology Limited Intermediary 12-JUN-2001 British Virgin Islands Active Offshore Leaks
Sing Tao Magazine Group Limited Intermediary 06-JUL-2001 British Virgin Islands Active Offshore Leaks
Sing Tao Publishing Group Limited Intermediary 16-DEC-2002 British Virgin Islands Active Offshore Leaks
Sing Tao Magazine Publishing Limited Intermediary 06-JUL-2001 British Virgin Islands Active Offshore Leaks
Sing Tao Magazine Holdings Limited Intermediary 27-DEC-2001 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
3/F., Sing Tao News Corporation Building 3 Tung Wong Road Shau Kei Wan 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