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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

UBS AG (HK)

The Offshore Leaks data is current through 2010
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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 (650)

Role Incorporation Jurisdiction Status Data From
Sunway Holdings Limited Intermediary 13-JUL-2007 Seychelles Active Offshore Leaks
GAINWAY ENGINEERING LIMITED Intermediary 10-JUN-2006 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
OCEAN SKY ENTERPRISES LIMITED Intermediary 30-JUN-2006 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Kwang Seong EnC Limited Intermediary 22-SEP-2006 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Rosefield Limited Intermediary 06-MAY-2002 Samoa Un Registered Offshore Leaks
PALACE STAR COMPANY LIMITED Intermediary 15-MAY-2007 Samoa Active Offshore Leaks
NEW CONTINENT HOLDING GROUP LIMITED Intermediary 27-JUL-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
KAHINO (M) SDN. BHD. Intermediary 11-SEP-2006 Samoa Active Offshore Leaks
EST'S HOLDINGS LIMITED Intermediary 12-APR-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
HYDE INTERNATIONAL ENERGY INVESTMENT GROUP LIMITED Intermediary 21-NOV-2003 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
DORFOK INTERNATIONAL LIMITED Intermediary 20-JUL-2007 Samoa Active Offshore Leaks
UBS AG (Hong Kong) Intermediary Not identified - Offshore Leaks
SMARTFIELD LIMITED Intermediary 03-MAR-2003 Samoa Un Registered Offshore Leaks
ASCOT DEVELOPMENT LIMITED Intermediary 23-JAN-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
ANTEX GROUP LIMITED Intermediary 07-JUL-2006 Samoa Active Offshore Leaks
Titan Electro-Optics Co., Ltd. Intermediary 01-AUG-2007 Samoa Active Offshore Leaks
Watershed Ltd Intermediary 30-JUN-2005 Mauritius Active Offshore Leaks
Sogo Properties Inc. Intermediary 29-JAN-2008 British Virgin Islands Active Offshore Leaks
BEST POINT INTERNATIONAL LIMITED Intermediary 17-OCT-2002 British Virgin Islands Active Offshore Leaks
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Address (3)

Data From
UBS AG 25/F One Exchange Square 8 Connaught Place Central HONG KONG Offshore Leaks

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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.

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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