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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Total Corporate Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
Total Corporate Services Limited Intermediary Not identified - Offshore Leaks
COSMOS TEAM TRADING LIMITED Intermediary 20-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACTIVE WAY FINANCE LIMITED Intermediary 29-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT EXCEL GROUP LIMITED Intermediary 09-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONOUR STAR INVESTMENT LIMITED Intermediary 28-NOV-2003 British Virgin Islands Active Offshore Leaks
WAYSTECH INVESTMENT LIMITED Intermediary 17-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICHNET OVERSEAS LIMITED Intermediary 04-JAN-1999 British Virgin Islands Active Offshore Leaks
CIRCULAR MOVEMENT LIMITED Intermediary 03-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMPLE STARS LIMITED Intermediary 02-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EUROASIA ENTERPRISES INC. Intermediary 28-SEP-2001 British Virgin Islands Active Offshore Leaks
MODERATE WORLD INTERNATIONAL LIMITED Intermediary 06-DEC-2002 British Virgin Islands Active Offshore Leaks
AUTO INVESTMENTS HOLDINGS LIMITED Intermediary 27-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT BUILD TECHNOLOGY LIMITED Intermediary 07-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNWAY INTERNATIONAL GROUP LIMITED Intermediary 20-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARYLAND DEVELOPMENT GROUP LIMITED Intermediary 01-OCT-2002 British Virgin Islands Transferred Out Offshore Leaks
Bioscor Marketing Limited Intermediary 30-MAY-2003 British Virgin Islands Active Offshore Leaks
AMOEBA TECH CORPORATION Intermediary 06-JUL-2001 British Virgin Islands Transferred Out Offshore Leaks
KINGSHIP FINANCE LIMITED Intermediary 02-SEP-1996 British Virgin Islands Transferred Out Offshore Leaks

Address (1)

Data From
28/F., Time Tower 393 Jaffe Road Wanchai 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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