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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

PricewaterhouseCoopers Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Monceau Trust Authorised person / signatory 2005-05-25 - 02-APR-2009 Cook Islands Active Offshore Leaks
BLOOM WEALTH HOLDINGS LIMITED Records & registers - - 21-SEP-2007 British Virgin Islands Active Offshore Leaks
SPARKLING STAR INVESTMENT LIMITED Records & registers - - 20-SEP-2007 British Virgin Islands Active Offshore Leaks
WEALTH TREASURE MANAGEMENT LIMITED Records & registers - - 20-SEP-2007 British Virgin Islands Active Offshore Leaks
COMPEQ OVERSEAS HOLDINGS LTD. Correspondent addr. - - 02-OCT-2007 British Virgin Islands Active Offshore Leaks
JIANG FAMILY TRUST Tax advisor 2007-11-08 - 08-NOV-2007 British Virgin Islands Active Offshore Leaks
C. H. Family Trust Legal advisor - 2004-02-20 07-JAN-2002 Cook Islands Active Offshore Leaks
ZHANG FAMILY TRUST (2) Tax advisor 2007-11-12 - 12-NOV-2007 British Virgin Islands Active Offshore Leaks
THE HUANG FAMILY TRUST Tax advisor 2008-05-14 - 14-MAY-2008 British Virgin Islands Active Offshore Leaks
FANCY SKY CONSULTANTS LIMITED Records & registers - - 03-OCT-2007 British Virgin Islands Active Offshore Leaks
ZHANG FAMILY TRUST Tax advisor 2007-11-08 - 08-NOV-2007 British Virgin Islands Active Offshore Leaks
SHAO FAMILY TRUST Tax advisor 2007-11-08 - 08-NOV-2007 British Virgin Islands Active Offshore Leaks
LONG FAMILY TRUST Tax advisor 2007-11-08 - 08-NOV-2007 British Virgin Islands Active Offshore Leaks
JI FAMILY TRUST Tax advisor 2007-11-12 - 12-NOV-2007 British Virgin Islands Active Offshore Leaks
The Gao Family Trust Tax advisor 2008-04-01 - 01-APR-2008 British Virgin Islands Active Offshore Leaks
ZHANG FAMILY TRUST (3) Tax advisor 2007-11-15 - 15-NOV-2007 British Virgin Islands Active Offshore Leaks
WANG FAMILY TRUST Tax advisor 2007-11-15 - 15-NOV-2007 British Virgin Islands Active Offshore Leaks
MASA & SOCHI FAMILY TRUST Tax advisor 2008-09-12 - 12-SEP-2008 British Virgin Islands Active Offshore Leaks
FOREVER MARK GROUP LIMITED Correspondent addr. - - 20-SEP-2007 British Virgin Islands Active Offshore Leaks
FOREVER MARK GROUP LIMITED Records & registers - - 20-SEP-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
21/F., Edinburgh Tower The Landmark 15 Queen's 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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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