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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

SIF (Nominees) Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (42)

Role Incorporation Jurisdiction Status Data From
SIF (Nominees) Limited Intermediary Not identified - Offshore Leaks
Global Express Finance Ltd Intermediary 26-SEP-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Mega Concept Enterprises Limited Intermediary 01-AUG-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL MEDICAL CENTER LIMITED Intermediary 11-FEB-2003 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Fortun, Narvasa & Salazar (H.K.) Services Limited Intermediary 20-NOV-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
KAPITAL ASIA COMPANY LIMITED Intermediary 22-SEP-2003 Hong Kong Transferred Out Offshore Leaks
SWALLOW CAPITAL WORLDWIDE LIMITED Intermediary 28-MAY-2002 British Virgin Islands Active Offshore Leaks
EXPO CAPITAL TRADING LIMITED Intermediary 09-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JEWCAL INTERNATIONAL FINANCIAL RESOURCES INC. Intermediary 26-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SELFRIDGE CORPORATION Intermediary 05-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OAKSBURY INTERNATIONAL CORPORATION Intermediary 21-MAR-2000 British Virgin Islands Active Offshore Leaks
ASIA CAPITAL RESOURCES LIMITED Intermediary 01-DEC-1999 British Virgin Islands Active Offshore Leaks
SPEED TRADER LIMITED Intermediary 11-JUL-2002 British Virgin Islands Active Offshore Leaks
MULTI-TARGET INVESTMENT LIMITED Intermediary 12-JUL-2002 British Virgin Islands Active Offshore Leaks
PHANTOM OFFSHORE INC. Intermediary 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FEDERAL STATE INVESTMENT LIMITED Intermediary 23-SEP-2002 British Virgin Islands Active Offshore Leaks
TELLIMAX SOLUTIONS INC. Intermediary 13-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIMES CAPITAL CONSULTANTS LIMITED Intermediary 17-JAN-2001 British Virgin Islands Active Offshore Leaks
GIANT ADVANCEMENT LIMITED Intermediary 29-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG Offshore Leaks

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Offshore Leaks

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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