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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (95)

Role Incorporation Jurisdiction Status Data From
Copyright Promotions Partners (Asia) Limited Intermediary 11-AUG-2000 Labuan Transferred Out Offshore Leaks
SUPREME TRADE COMPANY LIMITED Intermediary 07-FEB-1992 Hong Kong Active Offshore Leaks
YING HING CHIU Intermediary 15-FEB-2007 Cook Islands Active Offshore Leaks
Tricor Services Limited Intermediary Not identified - Offshore Leaks
H.R. HOLDINGS INTERNATIONAL (H.K.) LIMITED Intermediary 15-APR-2004 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
CAPITAL ZONE GROUP LIMITED Intermediary 24-APR-1998 British Virgin Islands Transferred Out Offshore Leaks
GRAND BENEFIT TRADING LIMITED Intermediary 21-SEP-2005 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
PEAK WORLD LIMITED Intermediary 21-AUG-1997 British Virgin Islands Transferred Out Offshore Leaks
WELL-NET SERVICES LIMITED Intermediary 10-MAY-2001 British Virgin Islands Transferred Out Offshore Leaks
Li Meng Chemical Limited Intermediary 24-MAY-2000 Hong Kong Active Offshore Leaks
DIAMOND CHANCE LIMITED Intermediary 30-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PIAZZA INVESTMENTS LIMITED Intermediary 28-SEP-1994 British Virgin Islands Transferred Out Offshore Leaks
PIETRE INTERNAZIONALI S.A. Intermediary 15-DEC-1995 British Virgin Islands Transferred Out Offshore Leaks
Escatec Hong Kong Limited Intermediary 31-JAN-2001 Hong Kong Active Offshore Leaks
Jupiter Investments Tradings Ltd. Intermediary 02-DEC-2002 British Virgin Islands Transferred Out Offshore Leaks
Excel Marketing Group Limited Intermediary 27-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
Bowland Resources Inc. Intermediary 11-MAR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
ENORMOUS GAIN LIMITED Intermediary 04-MAR-1999 British Virgin Islands Transferred Out Offshore Leaks
TSIEN WUI INTERNATIONAL LIMITED Intermediary 01-FEB-1996 British Virgin Islands Transferred Out Offshore Leaks

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.

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