The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Telesec Limited

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
Telesec Limited Intermediary Not identified - Offshore Leaks
YOUTH PROFILE LIMITED Intermediary 12-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND STATE CONSULTANTS LIMITED Intermediary 26-NOV-2007 British Virgin Islands Transferred Out Offshore Leaks
EVER CASTLE INTERNATIONAL LIMITED Intermediary 01-AUG-2006 British Virgin Islands Active Offshore Leaks
SANTALAND LIMITED Intermediary 15-JAN-2009 British Virgin Islands Active Offshore Leaks
MEGA SHELL CAPITAL LIMITED Intermediary 05-MAY-2008 British Virgin Islands Active Offshore Leaks
BLACK HEAVENLY HORSE INVESTMENTS LIMITED Intermediary 08-MAY-2007 British Virgin Islands Active Offshore Leaks
ZELTEX INDUSTRIAL LIMITED Intermediary 19-JAN-2006 British Virgin Islands Active Offshore Leaks
SHINE VIEW CONSULTANTS LIMITED Intermediary 01-FEB-2006 British Virgin Islands Active Offshore Leaks
PEARL WIN CONSULTANTS LIMITED Intermediary 20-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEGEND BOX COMPANY LIMITED Intermediary 13-JAN-2009 British Virgin Islands Active Offshore Leaks
Power Regent Holdings Limited Intermediary 19-SEP-2008 British Virgin Islands Active Offshore Leaks
RAINBOW WALL LIMITED Intermediary 15-JAN-2009 British Virgin Islands Active Offshore Leaks
GIVE POWER TECHNOLOGY LIMITED Intermediary 03-JAN-2007 British Virgin Islands Active Offshore Leaks
Sinocrest Investment Group Ltd. Intermediary 30-DEC-2004 British Virgin Islands Active Offshore Leaks
SKY CHAMP CONSULTANTS LIMITED Intermediary 19-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIDE LEADER INVESTMENT LIMITED Intermediary 06-MAR-2007 British Virgin Islands Active Offshore Leaks
DRAGON HILL CAPITAL LIMITED Intermediary 19-MAR-2008 British Virgin Islands Active Offshore Leaks
DRAGON HILL DEVELOPMENT LTD. Intermediary 13-MAY-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Show more connections

Address (1)

Data From
Secretarial & Accounting Services Room 905 Wing Fu Bldg. 22-24 Wing Kut Street, Central Hong Kong Offshore Leaks

Explore more from

Offshore Leaks

How to download this database

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer