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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Parkfield Overseas Corporations Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
Guang An Line S.A. Intermediary 26-AUG-1997 Not identified Dead Offshore Leaks
Co-Regional Limited Intermediary 10-AUG-1995 Not identified Dead Offshore Leaks
Gainshare Developments Limited Intermediary 10-AUG-1995 Not identified Dead Offshore Leaks
Parasia Consultant Limited Intermediary 10-AUG-1995 Not identified Active Offshore Leaks
Great Establishments Limited Intermediary 10-AUG-1995 Not identified Dead Offshore Leaks
Zanillo Line S.A. Intermediary 25-NOV-1997 Not identified Dead Offshore Leaks
Idealink Limited Intermediary 10-AUG-1995 Not identified Dead Offshore Leaks
Goodtake Limited Intermediary 10-AUG-1995 Not identified Dead Offshore Leaks
Para-Asial Limited Intermediary 10-AUG-1995 Not identified Dead Offshore Leaks
Controlling International Limited Intermediary 10-AUG-1995 Not identified Dead Offshore Leaks
Upstanding Investments Ltd. Intermediary 26-JAN-1995 Not identified Dead Offshore Leaks
Centrica Limited Intermediary 10-AUG-1995 Not identified Dead Offshore Leaks
Successful Star Limited Intermediary 02-JAN-2004 Not identified Active Offshore Leaks
Parkfield Registrations Limited(Bernard Lai) Intermediary Not identified - Offshore Leaks
Interasia Line S.A. Intermediary 25-NOV-1997 Not identified Dead Offshore Leaks
Inter-Regional Limited Intermediary 10-AUG-1995 Not identified Dead Offshore Leaks
Genero Limited Intermediary 10-AUG-1995 Not identified Dead Offshore Leaks
Para-Pacific Limited Intermediary 10-AUG-1995 Not identified Dead Offshore Leaks
Metrosino Limited Intermediary 10-AUG-1995 Not identified Transferred OUT Offshore Leaks
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Address (1)

Data From
Room 2805 Ho King Commercial Centre No. 2 Fa Yuen Street Mongkok 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