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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Wonder Gold Consultants Ltd.

The Offshore Leaks data is current through 2010
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Connections:

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Entity (63)

Role Incorporation Jurisdiction Status Data From
Wonder Gold Consultants Ltd. Intermediary Not identified - Offshore Leaks
HONEY PARADISE GROUP LIMITED Intermediary 20-JUL-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
EATON PACIFIC LIMITED Intermediary 28-AUG-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
INTEGRAL WEALTH HOLDINGS LIMITED Intermediary 28-AUG-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHINA MEDICINE (HOLDINGS) LIMITED Intermediary 27-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN EARTH (HONG KONG) LIMITED Intermediary 25-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER DRAGON SERVICES LIMITED Intermediary 29-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUCKY.COM ENTERPRISES LIMITED Intermediary 26-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG TOUCH LIMITED Intermediary 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRANSTEK SERVICES INC. Intermediary 06-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHIN FU DIE CASTING ENTERPRISE CO. LTD. Intermediary 16-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRANDED PRODUCTS CONSULTANTS INC. Intermediary 07-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT TECH SERVICES LIMITED Intermediary 16-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
StarNet Offshore Corporation Intermediary 24-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWER SUPPLY LIMITED Intermediary 10-APR-1997 British Virgin Islands Transferred Out Offshore Leaks
FAIRVIEW FINANCE GROUP LIMITED Intermediary 09-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACTIONET TECHNOLOGIES CORPORATION Intermediary 15-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG CHENG ENTERPRISES COMPANY LIMITED Intermediary 10-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD LINK VENTURE GROUP LIMITED Intermediary 23-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Room 1903-6, 19/F., Hing Yip Commercial Centre 272-284 Des Voeux Road Central 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