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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Win Belief Financial Consulting Limited ??????????

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 (93)

Role Incorporation Jurisdiction Status Data From
Win Belief Financial Consulting Limited ?????????? Intermediary Not identified - Offshore Leaks
PEAK ENTERPRISES LIMITED Intermediary 30-AUG-2007 Seychelles Active Offshore Leaks
TURBO BRIGHT INTERNATIONAL LIMITED Intermediary 29-MAY-2007 Samoa Active Offshore Leaks
DRAGON WAY GROUP LIMITED Intermediary 09-JUL-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
SILVER APPLE COMPANY LIMITED Intermediary 19-APR-2007 Samoa Active Offshore Leaks
U-TIE INVESTMENT LIMITED Intermediary 10-AUG-2006 Samoa Active Offshore Leaks
DELTA DRIVE INVESTMENT LIMITED Intermediary 10-AUG-2006 Samoa Active Offshore Leaks
Hong Xi Technology Limited Intermediary 13-MAR-2006 Samoa Active Offshore Leaks
Michelia Holding Limited Intermediary 10-APR-2007 Samoa Active Offshore Leaks
STEP UP GROUP LIMITED Intermediary 08-AUG-2006 Samoa Active Offshore Leaks
SURPASS INVESTMENT LIMITED Intermediary 10-AUG-2006 Samoa Active Offshore Leaks
Parker Anderson Holding Inc Intermediary 20-NOV-2006 British Virgin Islands Active Offshore Leaks
SJ Holding Group Limited Intermediary 20-DEC-2006 British Virgin Islands Active Offshore Leaks
Continental Private Equity Inc Intermediary 20-NOV-2006 British Virgin Islands Active Offshore Leaks
Alexander Partner Investment Inc Intermediary 20-NOV-2006 British Virgin Islands Active Offshore Leaks
HIGH EASY INVESTMENT LIMITED Intermediary 16-JAN-2008 British Virgin Islands Active Offshore Leaks
FANG MARK INVESTMENT LIMITED Intermediary 22-JAN-2008 British Virgin Islands Active Offshore Leaks
Sherman Brothers Investment Inc Intermediary 20-NOV-2006 British Virgin Islands Active Offshore Leaks
HILVERSON GROUP LIMITED Intermediary 08-SEP-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
2F., No.2-3, Sinjhong St. Songshan District Taipei City 105, Taiwan (R.O.C.) 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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