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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

The Fiduciary & Consulting Company (HK) Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
Montrose Corporation Limited Intermediary 21-MAY-1989 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Holdings (No. 1) Limited Intermediary 04-MAR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Albion Consulting (HK) Limited Intermediary 08-NOV-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Fiduciary and Consulting Group Intermediary Not identified - Offshore Leaks
MagicQuest Limited Intermediary 14-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FREON INTERNATIONAL INVESTMENTS LIMITED Intermediary 06-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ONSET GROUP LIMITED Intermediary 16-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Empire Investments Limited Intermediary 19-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Bessemer Inc Intermediary 07-JUL-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Shipping Limited Intermediary 12-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HILLVIEW CONSULTANTS LIMITED Intermediary 31-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Pacific Investments Limited Intermediary 30-APR-1991 Cook Islands Redomiciled Offshore Leaks
BROADSTONE SERVICES LIMITED Intermediary 21-JUL-1997 British Virgin Islands Redomiciled Offshore Leaks
PEAK SEASONS GROUP LIMITED Intermediary 13-OCT-1997 British Virgin Islands Company liquidated Offshore Leaks
Power Drinks Group Ltd. Intermediary 11-JUN-1997 British Virgin Islands Redomiciled Offshore Leaks
Total Mining Concepts Inc. Intermediary 11-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PEACH TREES GROUP LIMITED Intermediary 13-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
C.S. PROJECT SERVICES LIMITED Intermediary 12-FEB-1998 British Virgin Islands Transferred Out Offshore Leaks
White Rose Development Limited Intermediary 23-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Unit 16, 19/F., Shun Tak Centre China Merchants Tower 168-200 Connaught 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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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