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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Fansway Secretarial Services Ltd

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 (125)

Role Incorporation Jurisdiction Status Data From
Fansway Secretarial Services Ltd Intermediary Not identified - Offshore Leaks
NET MILE SERVICES LIMITED Intermediary 13-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNNY CAPITAL INTERNATIONAL LIMITED Intermediary 29-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PEDDA LANE LIMITED Intermediary 17-MAY-2004 British Virgin Islands Active Offshore Leaks
SINO EMPIRE INVESTMENT LIMITED Intermediary 28-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA DYNASTY ASIA LIMITED Intermediary 13-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JENZEN LIMITED Intermediary 29-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SECRET CHAMBER LIMITED Intermediary 01-AUG-2003 British Virgin Islands Active Offshore Leaks
ELECTRONIC MASTER INVESTMENT LIMITED Intermediary 27-JUN-2008 British Virgin Islands Active Offshore Leaks
HARVEST HOLDINGS GROUP CORPORATION Intermediary 29-MAR-1999 British Virgin Islands Company liquidated Offshore Leaks
BROTHER'S FIELD LIMITED Intermediary 02-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT UNION GROUP LIMITED Intermediary 20-JUN-2008 British Virgin Islands Active Offshore Leaks
HARVEST GENERATIONS CORP. Intermediary 02-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTERN DRAGON TRADINGS LIMITED Intermediary 23-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEAUTY VIEW GROUP LIMITED Intermediary 06-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CORE FUND LIMITED Intermediary 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LINKFUL CONSULTANCY LIMITED Intermediary 24-MAR-2000 British Virgin Islands Active Offshore Leaks
EAGLE SMART GROUP LIMITED Intermediary 09-JAN-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SNOWLAND DEVELOPMENT LIMITED Intermediary 27-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, 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