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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Topworld Registrations

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 (301)

Role Incorporation Jurisdiction Status Data From
Delicate World Limited Intermediary 02-JAN-2001 Not identified Dead Offshore Leaks
Popular Team Corporation Intermediary 31-JAN-2001 Not identified Dead Offshore Leaks
Dynamic Leader Holdings Limited Intermediary 12-FEB-2001 Not identified Dead Offshore Leaks
Glory Data Limited Intermediary 02-JAN-2001 Not identified Dead Offshore Leaks
Daily Promotion Limited Intermediary 02-JAN-2001 Not identified Dead Offshore Leaks
Worldwide Business Trading Limited Intermediary 23-OCT-2001 Not identified Dead Offshore Leaks
Topworld Registrations Intermediary Not identified - Offshore Leaks
Talent Supreme Limited Intermediary 02-JAN-2002 Not identified Dead Offshore Leaks
Capital Field Investment Limited Intermediary 21-JUN-1999 Not identified Dead Offshore Leaks
Classic Elite Limited Intermediary 18-OCT-2000 Not identified Dead Offshore Leaks
Zinnia Group Holdings Limited Intermediary 02-JUL-1999 Not identified Dead Offshore Leaks
Maxyield Commercial Limited Intermediary 01-FEB-2001 Not identified Dead Offshore Leaks
Pacific Range Limited Intermediary 31-JAN-2001 Not identified Transferred OUT Offshore Leaks
Super Winner Holdings Limited Intermediary 18-OCT-2000 Not identified Active Offshore Leaks
JS Fashion Limited Intermediary 08-JAN-2001 Not identified Dead Offshore Leaks
Talent Wise Inc. Intermediary 18-OCT-2000 Not identified Dead Offshore Leaks
Jadewind Investment Limited Intermediary 31-JAN-2001 Not identified Dead Offshore Leaks
Elegant Wealth Investment Limited Intermediary 02-JAN-2001 Not identified Dead Offshore Leaks
Megapower Investment Holdings Limited Intermediary 31-JAN-2001 Not identified Dead Offshore Leaks
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Address (1)

Data From
7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan 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