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:

The Fiduciary & Consulting Company (HK) Ltd

The Offshore Leaks data is current through 2010
read more

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
Show more connections

Address (1)

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

Disclaimer