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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Hong Kong Accounting Taxation 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 (98)

Role Incorporation Jurisdiction Status Data From
Bestison Finance Limited Intermediary 20-NOV-2001 Not identified Dead Offshore Leaks
Hua Ying Holding Company Limited Intermediary 28-AUG-2003 Not identified Active Offshore Leaks
Cashthrough Technology Corporation Limited Intermediary 07-DEC-2000 Not identified Dead Offshore Leaks
E. S. M. Asset Limited Intermediary 12-NOV-2004 Not identified Dead Offshore Leaks
Linkful Technologies Investment Limited Intermediary 19-FEB-2003 Not identified Active Offshore Leaks
Kang Kang China Holdings Limited Intermediary 28-SEP-2000 Not identified Active Offshore Leaks
Worldwide Registration Holdings Limited Intermediary 25-MAR-2002 Not identified Active Offshore Leaks
Uncle Fatie Limited Intermediary 17-APR-2001 Not identified Dead Offshore Leaks
PRECISION PRODUCTS MANUFACTURING LIMITED Intermediary 27-SEP-2007 Not identified Dead Offshore Leaks
Gilstonet Trading Limited Intermediary 20-NOV-2001 Not identified Dead Offshore Leaks
J & R Enterprise Limited Intermediary 19-JAN-2004 Not identified Dead Offshore Leaks
Balis Brothers (BVI) Limited Intermediary 07-MAY-2001 Not identified Dead Offshore Leaks
Beef Island Hotel (BVI) Limited Intermediary 12-NOV-2003 Not identified Dead Offshore Leaks
Beef Island Marina (BVI) Limited Intermediary 12-NOV-2003 Not identified Dead Offshore Leaks
Beef Island Golf & Country Club Resort (BVI) Limited Intermediary 12-NOV-2003 Not identified Dead Offshore Leaks
TK Audio (BVI) Limited Intermediary 18-APR-2001 Not identified Liquidated Offshore Leaks
Una Foresta Investment Management Limited Intermediary 23-JUN-2004 Not identified Dead Offshore Leaks
Capital Protection Group Holdings Limited Intermediary 21-OCT-2003 Not identified Dead Offshore Leaks
AKF Inc. Intermediary 10-OCT-2001 Not identified Active Offshore Leaks
Cashthrough Finance Limited Intermediary 14-AUG-2000 Not identified Dead 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