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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

T & T Secretarial 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 (181)

Role Incorporation Jurisdiction Status Data From
Asian Smart Investment Limited Intermediary 02-JAN-2001 Not identified Transferred OUT Offshore Leaks
Cyber Mission Limited Intermediary 23-AUG-2000 Not identified Dead Offshore Leaks
Bestline Resources Limited Intermediary 03-JAN-2003 Not identified Transferred OUT Offshore Leaks
Bestmark Capital Limited Intermediary 03-JAN-2003 Not identified Dead Offshore Leaks
Gold Palace Holdings Limited Intermediary 11-OCT-2000 Not identified Dead Offshore Leaks
Loyal Century Development Limited Intermediary 03-JAN-2003 Not identified Dead Offshore Leaks
Starfield Universal Limited Intermediary 03-JAN-2003 Not identified Active Offshore Leaks
E-Trade Pacific Limited Intermediary 01-AUG-2000 Not identified Dead Offshore Leaks
Echopower Limited Intermediary 01-AUG-2000 Not identified Dead Offshore Leaks
E-Link Worldwide Limited Intermediary 01-AUG-2000 Not identified Dead Offshore Leaks
Win Pearl Holdings Limited Intermediary 11-OCT-2000 Not identified Dead Offshore Leaks
Eastman Glory Limited Intermediary 01-AUG-2000 Not identified Dead Offshore Leaks
Profit Gear Investments Limited Intermediary 23-AUG-2000 Not identified Dead Offshore Leaks
Duddley Optical Limited Intermediary 06-NOV-2000 Not identified Dead Offshore Leaks
Global Lodge Limited Intermediary 11-OCT-2000 Not identified Dead Offshore Leaks
Cyber Track Ltd. Intermediary 11-OCT-2000 Not identified Dead Offshore Leaks
Honest Power Limited Intermediary 02-JAN-2001 Not identified Dead Offshore Leaks
Unibest International Limited Intermediary 02-JAN-2001 Not identified Active Offshore Leaks
Capital Consolidated Corporation Intermediary 02-JAN-2001 Not identified Dead Offshore Leaks
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Address (1)

Data From
Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central 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