Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

LSC Consultants Limited

The Offshore Leaks data is current through 2010
read more

Connections:

Linkurious and Neo4j

Entity (41)

Role Incorporation Jurisdiction Status Data From
LSC Consultants Limited Intermediary Not identified - Offshore Leaks
MOMENT FAIR LIMITED Intermediary 02-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWER MASTER LIMITED Intermediary 19-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTISENS ENTERPRISES LIMITED Intermediary 20-SEP-1996 British Virgin Islands Transferred Out Offshore Leaks
FIELD MASTER LIMITED Intermediary 20-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GO WIN INVESTMENTS LIMITED Intermediary 08-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POP WIN INVESTMENT GROUP LIMITED Intermediary 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOPLIGHT ENTERPRISES LIMITED Intermediary 05-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAMOUS MASTER LIMITED Intermediary 20-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL MEDIA CONSULTANTS LIMITED Intermediary 26-FEB-1999 British Virgin Islands Transferred Out Offshore Leaks
BETTER GROUP INVESTMENTS LIMITED Intermediary 15-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BONNIE BLAIR LIMITED Intermediary 23-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONCEPTS CREATION CONSULTANTS LIMITED Intermediary 06-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAMOUS BUSINESS LIMITED Intermediary 10-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRYSTAL BRIGHT GROUP LIMITED Intermediary 27-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CORNBELL CONSULTANTS LIMITED Intermediary 10-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER ELEMENTS LIMITED Intermediary 08-FEB-2000 British Virgin Islands Active Offshore Leaks
SWALLOW EXPRESS LIMITED Intermediary 02-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMPLE TIME LIMITED Intermediary 02-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Show more connections

Address (1)

Data From
Suite 2015, 20/F., Asian House No.1 Hennessy Road Wanchai Hong Kong HONG KONG Offshore Leaks

Explore more from

Offshore Leaks

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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