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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Topmind Limited

The Offshore Leaks data is current through 2010
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Connections:

Linkurious and Neo4j

Entity (37)

Role Incorporation Jurisdiction Status Data From
Topmind Limited Intermediary Not identified - Offshore Leaks
Mingfu Asia Company Limited Intermediary 22-OCT-2001 Samoa Active Offshore Leaks
WEALTH WILL CONSULTANCY LIMITED Intermediary 19-JUL-2005 British Virgin Islands Active Offshore Leaks
D-BASE LIMITED Intermediary 14-APR-1999 British Virgin Islands Active Offshore Leaks
MILLENNIUM EXPRESS GROUP INC. Intermediary 05-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNNY BRIGHT GROUP HOLDINGS LIMITED Intermediary 28-AUG-2008 British Virgin Islands Active Offshore Leaks
FULL BLESSING INVESTMENT GROUP LIMITED Intermediary 18-AUG-2008 British Virgin Islands Active Offshore Leaks
Good Profit Group Limited Intermediary 06-JUN-2001 British Virgin Islands Active Offshore Leaks
Skyview Venture Trading Limited Intermediary 06-JUN-2001 British Virgin Islands Active Offshore Leaks
CHEER BEAUTY GROUP LIMITED Intermediary 06-FEB-2007 British Virgin Islands Active Offshore Leaks
CPC WORLDWIDE LIMITED Intermediary 12-MAY-2005 British Virgin Islands Active Offshore Leaks
PROFIT SPREAD HOLDINGS LIMITED Intermediary 25-SEP-2003 British Virgin Islands Active Offshore Leaks
HARMONY CROWN ENTERPRISES LIMITED Intermediary 05-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PAK YU LIMITED Intermediary 12-JUL-2005 British Virgin Islands Active Offshore Leaks
ONSUN (HK) LIMITED Intermediary 29-MAR-2006 British Virgin Islands Active Offshore Leaks
STANLEY PRODUCTION & DISTRIBUTION LIMITED Intermediary 20-APR-2005 British Virgin Islands Active Offshore Leaks
JAVELIN ENTERTAINMENT LIMITED Intermediary 09-NOV-2007 British Virgin Islands Active Offshore Leaks
MOON EARTH DEVELOPMENT LIMITED Intermediary 30-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COUNTRY RICH GROUP LIMITED Intermediary 05-OCT-2006 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Room 1901-2, 19/F., Park-In Commercial Centre 56 Dundas Street Mongkok, Kowloon Hong Kong Offshore Leaks

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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