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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Way Sky Consultants Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
Way Sky Consultants Limited Intermediary Not identified - Offshore Leaks
Asia Dragon Limited Intermediary 21-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Treasure Well Limited Intermediary 22-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Goldenbell Holdings Limited Intermediary 25-MAR-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Goldstone Limited Intermediary 05-JAN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
ASIAN BUSINESS INVESTMENT LIMITED Intermediary 30-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wing Fai Limited Intermediary 06-AUG-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Business System Limited Intermediary 17-APR-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
ART GAIN TECHNOLOGY LIMITED Intermediary 10-MAY-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOUCH INTERNATIONAL COMPANY LIMITED Intermediary 31-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT VILLA LIMITED Intermediary 05-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gold Tech Limited Intermediary 27-APR-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
GAIN AHEAD DEVELOPMENT LIMITED Intermediary 04-JAN-2007 British Virgin Islands Active Offshore Leaks
GLOBAL RETURN INTERNATIONAL LIMITED Intermediary 18-SEP-2006 British Virgin Islands Active Offshore Leaks
SKY VENTURE GROUP LIMITED Intermediary 28-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELEGANT WISE HOLDINGS LIMITED Intermediary 28-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTERN TALENT GROUP LIMITED Intermediary 18-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP CYBER TECHNOLOGY LIMITED Intermediary 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bo Wing Limited Intermediary 05-AUG-1998 Samoa Active Offshore Leaks

Address (1)

Data From
Suite 1912, 19/F., Tower 1 The Gateway 25 Canton Road, Tsimshatsui Kowloon, Hong Kong Kowloon 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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