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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Town Health International Holdings Co. Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Town Health International Holdings Co. Ltd. Intermediary Not identified - Offshore Leaks
OCEAN BASE CONSULTING LIMITED Intermediary 01-JUL-2009 British Virgin Islands Active Offshore Leaks
KING GLORY CONSULTANTS LIMITED Intermediary 05-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JUNE MOUNTAIN INVESTMENT LIMITED Intermediary 01-JUL-2009 British Virgin Islands Active Offshore Leaks
SURPLUS FINE INTERNATIONAL LIMITED Intermediary 20-JUN-2008 British Virgin Islands Active Offshore Leaks
SINO ALLIED DEVELOPMENT LIMITED Intermediary 18-JAN-2005 British Virgin Islands Active Offshore Leaks
INFO KINGDOM LIMITED Intermediary 18-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP RAY HOLDING COMPANY LIMITED Intermediary 03-NOV-2005 British Virgin Islands Active Offshore Leaks
MASS BIOTECH CORPORATION Intermediary 20-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NATIONAL CHARM HOLDINGS LIMITED Intermediary 18-FEB-2009 British Virgin Islands Active Offshore Leaks
FAIR JADE GROUP LIMITED Intermediary 18-FEB-2009 British Virgin Islands Active Offshore Leaks
JOY SURPLUS INTERNATIONAL LIMITED Intermediary 23-MAY-2007 British Virgin Islands Active Offshore Leaks
HEALTH CITY FOOD BEVERAGE CULTURE GROUP LIMITED Intermediary 30-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOARDER RICH INVESTMENTS LIMITED Intermediary 25-FEB-2009 British Virgin Islands Active Offshore Leaks
WEALTH TREASURE GROUP LIMITED Intermediary 18-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPRING BIOTECH LIMITED Intermediary 20-APR-2001 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 1A-1C, Level One (G/F) Hilton Plaza Commercial Centre 3-9 Shatin Centre Street (?????) Shatin, N. T. 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