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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Hang Seng Bank Trustee International Limited

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
SPACE MOON GROUP (PTC) LIMITED Shareholder 2007-01-10 - 12-MAY-2006 British Virgin Islands Active Offshore Leaks
AMPLE DRAGON INDUSTRIAL LIMITED Shareholder 2006-07-05 - 05-JUL-2006 British Virgin Islands Active Offshore Leaks
SINO ABSOLUTE INTERNATIONAL LIMITED Shareholder 2005-04-25 - 04-JAN-2005 British Virgin Islands Active Offshore Leaks
BONUSWISE INTERNATIONAL LIMITED Shareholder 2005-04-25 - 06-JAN-2005 British Virgin Islands Active Offshore Leaks
TOP RIDER ENTERPRISES LIMITED Shareholder 2005-04-25 - 05-JAN-2005 British Virgin Islands Active Offshore Leaks
EXTRAWELL TECHNOLOGY LIMITED Shareholder 2004-12-31 - 28-JUL-2004 British Virgin Islands Active Offshore Leaks
BEST TROPHY GROUP LIMITED Shareholder 2004-08-31 - 07-JUL-2004 British Virgin Islands Active Offshore Leaks
MAGIC ISLAND GROUP (PTC) LIMITED Shareholder 2005-04-25 - 05-JAN-2005 British Virgin Islands Active Offshore Leaks
TRUE HERITAGE INVESTMENT (PTC) LIMITED Shareholder 2005-04-25 - 06-JAN-2005 British Virgin Islands Active Offshore Leaks
SUCCESS LAND HOLDINGS (PTC) LIMITED Shareholder 2005-04-25 - 06-JAN-2005 British Virgin Islands Active Offshore Leaks
DELTA VISION HOLDINGS LIMITED Shareholder 2004-08-31 - 23-MAR-2004 British Virgin Islands Company liquidated Offshore Leaks
HAPPY EMPIRE TRADING LIMITED Shareholder 2004-08-31 - 26-MAR-2004 British Virgin Islands Company liquidated Offshore Leaks
GLOBAL FAITH DEVELOPMENT LIMITED Shareholder 2004-08-31 - 28-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks
TOTAL EFFECT INVESTMENT LIMITED Shareholder 2004-08-31 - 08-JUN-2004 British Virgin Islands Company liquidated Offshore Leaks
ROSE QUARTZ HOLDINGS LIMITED Shareholder 2004-08-31 - 08-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks
SNOW FAIRY GROUP LIMITED Shareholder 2004-08-31 - 02-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks
SUPER EDITION HOLDINGS LIMITED Shareholder 2004-08-31 - 20-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks
WELL HONEST GROUP LIMITED Shareholder 2004-08-31 - 07-JUN-2004 British Virgin Islands Company liquidated Offshore Leaks
PRIME SINO ENTERPRISES LIMITED Shareholder 2004-08-31 - 06-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks

Address (1)

Data From
Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamas 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