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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

SinoMix Business Solution

The Offshore Leaks data is current through 2010
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Connections:

Entity (48)

Role Incorporation Jurisdiction Status Data From
Eternal Development International Ltd. Intermediary 06-JUN-2003 Not identified Active Offshore Leaks
Superiority Group Limited Intermediary 01-JUL-2003 Not identified Dead Offshore Leaks
Sinomix Business Solutions Intermediary Not identified - Offshore Leaks
Vodca International Limited Intermediary 26-SEP-2003 Not identified Dead Offshore Leaks
ATC Asia Trade Company Limited Intermediary 29-NOV-2004 Not identified Active Offshore Leaks
Global Collection Holdings Limited Intermediary 14-JUN-2002 Not identified Active Offshore Leaks
Zone Holdings Limited Intermediary 28-AUG-2000 Not identified Active Offshore Leaks
Synergy PNS Ltd. Intermediary 09-JUL-2007 Not identified Active Offshore Leaks
WIN LEE INTERNATIONAL FREIGHT LIMITED Intermediary 04-MAY-2006 Not identified Active Offshore Leaks
SINO TOP STAR LTD. Intermediary 01-FEB-2006 Not identified Active Offshore Leaks
BRIGHT STAR SUCCESS LTD. Intermediary 08-MAY-2006 Not identified Dead Offshore Leaks
Lucky Success Investment Limited Intermediary 10-OCT-2003 Not identified Active Offshore Leaks
ROOM SERVICE LIMITED Intermediary 30-JUL-2007 Not identified Active Offshore Leaks
Hipsbourne Ltd. Intermediary 17-MAR-2003 Not identified Dead Offshore Leaks
AntiGravity Inc. Intermediary 28-JUN-2006 Not identified Active Offshore Leaks
Sky Century Limited Intermediary 11-MAR-2004 Not identified Dead Offshore Leaks
Twin Ikon Inc. Intermediary 06-NOV-2006 Not identified Active Offshore Leaks
SUCCESS RISING LTD. Intermediary 01-FEB-2006 Not identified Active Offshore Leaks
STD 1312 Limited Intermediary 01-SEP-2005 Not identified Active Offshore Leaks
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Address (1)

Data From
Room 1505B of 15/F Fortress Tower 250 King's Road, Fortress Hill 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