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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Professional Holdings Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
CHINA GIANT INTERNATIONAL LIMITED Secretary 2005-09-16 - 16-SEP-2005 Samoa Active Offshore Leaks
AVANT INVESTMENT HOLDINGS LIMITED Secretary 2008-10-23 - 23-OCT-2008 Samoa Active Offshore Leaks
SOLAVISTA INC. Secretary 2008-12-18 - 18-DEC-2008 Samoa Active Offshore Leaks
CHINA CONCEPT MANAGEMENT LIMITED Secretary 2008-01-19 - 03-JAN-2008 Samoa Active Offshore Leaks
HOYLAND FOX INC. Secretary 2009-01-05 - 05-JAN-2009 Samoa Active Offshore Leaks
WAVE CROWN GROUP LIMITED Secretary 2008-03-25 - 18-JAN-2008 Samoa Active Offshore Leaks
SUNDANCE INTERNATIONAL INC. Secretary 2008-07-04 - 04-JUL-2008 Samoa Active Offshore Leaks
IBS ASIA CORPORATION Secretary 2007-07-09 - 09-JUL-2007 Samoa Active Offshore Leaks
FINE VIEW GROUP LIMITED Secretary 2006-12-01 - 01-DEC-2006 Samoa Active Offshore Leaks
Empire Co., Limited Secretary 2006-02-27 - 27-FEB-2006 Samoa Active Offshore Leaks
KING FAITH TRADING GROUP LIMITED Secretary 2006-02-03 - 18-JAN-2006 Samoa Active Offshore Leaks
GOOD CASTLE GROUP LIMITED Secretary 2008-03-25 - 03-JAN-2008 Samoa Active Offshore Leaks
SINO MAX FAR EAST LIMITED Secretary 2006-06-16 - 28-MAR-2006 Samoa Active Offshore Leaks
TECHVIEW PROPERTIES COMPANY LIMITED Secretary 2006-08-22 - 18-APR-2006 Samoa Active Offshore Leaks
CHAIN SOON GROUP LTD. Secretary 2005-04-27 - 27-APR-2005 Samoa Active Offshore Leaks
ACTIVA INTERNATIONAL INC. Secretary 2005-05-10 - 10-MAY-2005 Samoa Active Offshore Leaks
DIVINE INNOVATION INC. Secretary 2005-07-25 - 25-JUL-2005 Samoa Active Offshore Leaks
HONG ZHAN COMPANY LIMITED Secretary 2005-08-30 - 30-AUG-2005 Samoa Active Offshore Leaks
GREAT HUNTER INVESTMENT DEVELOPMENT LIMITED Secretary 2006-03-02 - 02-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, 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