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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Stevenson, Wong & Co.

The Offshore Leaks data is current through 2010
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Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
Stevenson, Wong & Co. Intermediary Not identified - Offshore Leaks
SINO ENERGY INVESTMENT LIMITED Intermediary 15-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO MELODY INVESTMENT LIMITED Intermediary 02-AUG-2002 British Virgin Islands Active Offshore Leaks
SUN HERO GROUP LIMITED Intermediary 02-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IMPERIAL PROFIT ENTERPRISES LIMITED Intermediary 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Allient Limited Intermediary 24-DEC-2002 British Virgin Islands Active Offshore Leaks
INTERNATIONAL ISLAND LIMITED Intermediary 31-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HILLANE DEVELOPMENT LIMITED Intermediary 18-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONEST CENTRE LIMITED Intermediary 18-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROJECTION MAKERS LIMITED Intermediary 19-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNET UNIVERSAL CORPORATION Intermediary 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER STATE INTERNATIONAL LIMITED Intermediary 03-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
China Youth Development Group Limited Intermediary 20-MAR-2002 British Virgin Islands Active Offshore Leaks
Start Chemical Co., Ltd. Intermediary 12-MAY-2003 British Virgin Islands Active Offshore Leaks
White Horse Advertising Media (Holdings) Limited Intermediary 25-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNINY GLORY LIMITED Intermediary 17-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER STRONG TECHNOLOGY LIMITED Intermediary 17-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIEWPOINT ENVIRONMENTAL LIMITED Intermediary 12-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mandarin Primeking Greatworld Development Company Limited Intermediary 17-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
4/F & 5/F., Central Tower No.28 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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