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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

UBS AG PRIVATE BANKING (Hong Kong)

The Offshore Leaks data is current through 2010
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Connections:

Entity (45)

Role Incorporation Jurisdiction Status Data From
UBS AG PRIVATE BANKING Intermediary Not identified - Offshore Leaks
COSCO ENGINEERING LIMITED Intermediary 01-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETON CHINA LIMITED Intermediary 12-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTSUN FINANCE GROUP LIMITED Intermediary 15-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FRONT TECH LIMITED Intermediary 11-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
G-SEVEN CORPORATION Intermediary 24-SEP-1999 British Virgin Islands Active Offshore Leaks
OVER DELIGHT LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Offshore Leaks
Kwong Tung Cheong (Asia) Limited Intermediary 12-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MASS WEALTH LIMITED Intermediary 13-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND-LEE ENTERPRISE CORPORATION Intermediary 17-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA VISION GROUP LIMITED Intermediary 05-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALWAYS SUN LIMITED Intermediary 24-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Super Industries Limited Intermediary 07-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL EQUITIES OVERSEAS LIMITED Intermediary 23-JUL-1999 British Virgin Islands Active Offshore Leaks
DGTEC INTERNATIONAL LIMITED Intermediary 15-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JET-GO HOLDING INC. Intermediary 19-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND TREASURE GROUP LIMITED Intermediary 22-MAR-2000 British Virgin Islands Active Offshore Leaks
CHETEK MATERIALS LTD. Intermediary 10-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL FINANCE CONSULTANTS LIMITED Intermediary 13-SEP-2000 British Virgin Islands Active Offshore Leaks
ASIA IMAGE LIMITED Intermediary 13-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered 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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