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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

SME Corporate Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
SME Corporate Services Limited Intermediary Not identified - Offshore Leaks
STAGELIGHT GROUP LIMITED Intermediary 16-NOV-1995 British Virgin Islands Active Offshore Leaks
Universal Victory Holding Limited Intermediary 05-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TUN HUA INVESTMENT LIMITED Intermediary 22-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLORYWISE INTERNATIONAL LIMITED Intermediary 02-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PAB TRUST Intermediary 07-OCT-2003 British Virgin Islands Active Offshore Leaks
PRAISE DIRECT GROUP LIMITED Intermediary 08-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FINE GARDEN GROUP LIMITED Intermediary 30-JAN-1996 British Virgin Islands Active Offshore Leaks
Oriental Pharmaceutical Management Inc. Intermediary 15-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPREME HARVEST CONSULTANTS LIMITED Intermediary 09-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New Century Enterprises Holding Company Limited Intermediary 09-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWER LOYAL DEVELOPMENT LIMITED Intermediary 07-SEP-2004 British Virgin Islands Active Offshore Leaks
HARRIS EDUCATION FOUNDATION INC. Intermediary 12-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grand Asia Medicine Holdings Limited Intermediary 19-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKY SINCERE GROUP LIMITED Intermediary 05-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STARNIGHT CONSULTANTS LIMITED Intermediary 08-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
North America Education Institute (Thailand) Inc Intermediary 25-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Top C Consulting (Malaysia) Limited Intermediary 08-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Top C Group Company Limited Intermediary 06-APR-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 305, Carpo Commercial Building 18-20 Lyndhurst Terrace Central, Hong Kong 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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