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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Welly Management Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
Welly Management Limited Intermediary Not identified - Offshore Leaks
GRAND-LEE GROUP INC. Intermediary 17-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN GENIUS GROUP LIMITED Intermediary 22-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSE TREASURE HOLDINGS LIMITED Intermediary 22-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELASTIC GLORY LIMITED Intermediary 15-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN FORTUNE OVERSEAS LIMITED Intermediary 17-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT DYNASTY HOLDINGS LIMITED Intermediary 02-JAN-2003 British Virgin Islands Active Offshore Leaks
STATE TECH DEVELOPMENT LIMITED Intermediary 20-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORTUNE CENTRAL INVESTMENT LIMITED Intermediary 17-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING LENS HOLDING LIMITED Intermediary 02-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP ZONE DEVELOPMENT LIMITED Intermediary 22-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPADE TALENT LIMITED Intermediary 04-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KUANG HWA HOLDINGS LIMITED Intermediary 02-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLORY TALENT LIMITED Intermediary 16-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR SUCCESS INTERNATIONAL LIMITED Intermediary 08-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD RUSH ACADEMY LIMITED Intermediary 17-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REGAL INFRASTRUCTURE LIMITED Intermediary 11-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING REGENT DEVELOPMENT LIMITED Intermediary 23-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PERFECT GENIUS INTERNATIONAL LIMITED Intermediary 12-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Unit3201A, 32/F, Citicorp Centre No 18 Whitfield Road Causeway Bay 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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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