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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Wiser Associates 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 (135)

Role Incorporation Jurisdiction Status Data From
Wiser Associates Limited Intermediary Not identified - Offshore Leaks
Mega Printing Machinery Limited Intermediary 27-FEB-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
SIIMTech Global Corporation Intermediary 30-MAR-2005 British Virgin Islands Transferred Out Offshore Leaks
United Capital Investment Group Limited. Intermediary 22-APR-2004 British Virgin Islands Active Offshore Leaks
SUPER RINGO DEVELOPMENT LIMITED Intermediary 18-AUG-2003 British Virgin Islands Active Offshore Leaks
China Concept International Limited Intermediary 29-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
United Capital Investment China Venture V Limited Intermediary 18-APR-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Deut 156 Corporation Intermediary 08-JUL-2005 British Virgin Islands Active Offshore Leaks
United Capital Investment China Venture IV Limited Intermediary 13-APR-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
FAST ASCENT ENTERPRISES LIMITED Intermediary 17-JUN-2003 British Virgin Islands Active Offshore Leaks
CanDo Limited Intermediary 12-JUN-2006 Samoa Active Offshore Leaks
Zenith Investments Enterprises Limited Intermediary 14-APR-2005 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
JJ Media Investment Holding Limited Intermediary 22-APR-2003 British Virgin Islands Active Offshore Leaks
Regalia International Capital Holdings Limited Intermediary 02-MAR-2007 Samoa Active Offshore Leaks
United Capital Investment Opportunities Limited Intermediary 19-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
T & E Investment Company Limited Intermediary 24-NOV-2004 British Virgin Islands Active Offshore Leaks
Univerciti.com Limited Intermediary 05-MAY-2000 British Virgin Islands Active Offshore Leaks
China Auto Frontier Equity LLP Limited Intermediary 07-AUG-2003 British Virgin Islands Active Offshore Leaks
Southern Capital Group Limited Intermediary 14-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road 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