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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Tenful Secretarial Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
Tenful Secretarial Limited Intermediary Not identified - Offshore Leaks
ACACIA TRADING COMPANY LIMITED Intermediary 24-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BLACK PRINCE LIMITED Intermediary 05-JAN-2001 British Virgin Islands Active Offshore Leaks
POLA VIEW INVESTMENT LIMITED Intermediary 19-JUN-1997 British Virgin Islands Active Offshore Leaks
PRIME ACT LIMITED Intermediary 10-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLAMOUR OFFSHORE LIMITED Intermediary 07-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE GIANT HOLDINGS CO LTD Intermediary 28-JUN-2007 British Virgin Islands Active Offshore Leaks
GREEN WIDE INVESTMENT LIMITED Intermediary 10-SEP-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAX-DIAM LIMITED Intermediary 01-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASEAN HONOUR LIMITED Intermediary 17-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WISE TEAM LIMITED Intermediary 10-MAR-1998 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Rooms 2305-8, 23/F. Hang Seng North Point Building 341 King's Road, North Point HONG KONG Offshore Leaks

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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.

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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