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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Pacific Concord Holding Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
Pacific Concord Holding Limited Intermediary Not identified - Offshore Leaks
GLORY NET DEVELOPMENT LIMITED Intermediary 25-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNNY RIDER GROUP LIMITED Intermediary 07-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FRESCO WELL LIMITED Intermediary 04-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNION SHEEN INTERNATIONAL LIMITED Intermediary 16-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Shichuang Company Limited Intermediary 15-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ample Capital Limited Intermediary 23-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITY ISLANDS LIMITED Shareholder 29-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITY ISLANDS LIMITED Intermediary 29-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CANARY WORLD LIMITED Shareholder 28-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CANARY WORLD LIMITED Intermediary 28-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA RICH WORLDWIDE LIMITED Shareholder 20-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA RICH WORLDWIDE LIMITED Intermediary 20-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE MIND INVESTMENT LIMITED Shareholder 20-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE MIND INVESTMENT LIMITED Intermediary 20-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA CHANNEL LIMITED Shareholder 15-AUG-1996 British Virgin Islands Active Offshore Leaks
CHINA CHANNEL LIMITED Intermediary 15-AUG-1996 British Virgin Islands Active Offshore Leaks
CHINA POWER GROUP LIMITED Shareholder 15-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA POWER GROUP LIMITED Intermediary 15-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA VIEW GROUP LIMITED Shareholder 15-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA VIEW GROUP LIMITED Intermediary 15-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
14th Floor, Wheelock House, 20 Pedder Street, Central, 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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