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Offshore Leaks Database

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Offshore Leaks

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Entity (13)

Role From To Incorporation Jurisdiction Status Data From
WELL KNOWN GROUP LIMITED Director - - 13-JUN-1995 British Virgin Islands Company liquidated Offshore Leaks
IMPRESSIONS LIMITED Director 1995-11-17 - 03-MAY-1994 British Virgin Islands Company liquidated Offshore Leaks
HUTCHISON CORPORATE ACCESS INTERNATIONAL INC. Director 1995-11-17 - 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CLASSIC DIAMOND LIMITED Director 1994-05-27 - 07-MAR-1994 British Virgin Islands Active Offshore Leaks
PEARL SPIRIT LIMITED Director 1994-05-27 1996-07-01 07-MAR-1994 British Virgin Islands Active Offshore Leaks
STRATEGIC INVESTMENTS INTERNATIONAL LIMITED Director 1994-11-28 - 07-MAR-1994 British Virgin Islands Active Offshore Leaks
HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITED Director 1995-11-17 - 28-OCT-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITED Director - - 09-SEP-1994 British Virgin Islands Company liquidated Offshore Leaks
HUTCHISON PORTS NANHAI INVESTMENT LIMITED Director 1994-05-27 - 12-APR-1994 British Virgin Islands Active Offshore Leaks
SPLENDID CENTURY LIMITED Director 1995-12-31 - 07-MAR-1994 British Virgin Islands Active Offshore Leaks
AMBER INTERNATIONAL HOLDINGS INC. Director 1995-11-17 - 11-OCT-1994 British Virgin Islands Active Offshore Leaks
BtN Access Limited Director 1995-11-17 2001-03-09 19-MAY-1994 British Virgin Islands Active Offshore Leaks
HUTCHISON INLAND CONTAINER DEPOTS LIMITED Director 1994-05-27 - 07-MAR-1994 British Virgin Islands Active 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.

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