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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chan Kam Ling

The Offshore Leaks data is current through 2010
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Connections:

Linkurious and Neo4j

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
TREND STEP ASSET MANAGEMENT LIMITED Director 2006-05-15 - 15-MAY-2006 British Virgin Islands Active Offshore Leaks
RHINE STAR LIMITED Director 1999-02-12 - 08-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ICE RIVER LIMITED Director 1999-01-18 - 08-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH POTENTIAL LIMITED Director 1999-03-01 - 01-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLDWIDE WINNERS LIMITED Director 1999-01-18 - 04-FEB-1999 British Virgin Islands Active Offshore Leaks
POWER ETERNITY LIMITED Director 1999-01-18 - 04-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWER CAPITAL HOLDINGS LIMITED Director 2000-11-08 - 05-OCT-2000 British Virgin Islands Active Offshore Leaks
GREAT PERCEPTION LIMITED Director 1999-01-18 - 26-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TEAM FOUNDATION LIMITED Director 1999-01-18 - 03-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MUSIC VILLAGE LIMITED Director 1999-01-18 2008-07-24 14-JAN-1998 British Virgin Islands Active Offshore Leaks
WHITE HERON LIMITED Director 1999-01-18 2008-07-24 28-AUG-1998 British Virgin Islands Active Offshore Leaks
GOODWILL WORLDWIDE LIMITED Director 1999-01-18 2008-07-24 29-JAN-1999 British Virgin Islands Active Offshore Leaks
NWS Infrastructure Power Limited Director 2006-09-08 - 13-JAN-2003 British Virgin Islands Active Offshore Leaks
VIVID LIGHT LIMITED Director 1999-01-18 2008-07-24 01-MAR-1999 British Virgin Islands Active Offshore Leaks
GLORIOUS FULL LIMITED Director 1999-01-18 2008-07-24 03-FEB-1999 British Virgin Islands Active Offshore Leaks
GAINFAST INVESTMENT LIMITED Director 2006-09-08 - 14-MAY-2004 British Virgin Islands Active Offshore Leaks
New World Keyun International Logistics Holdings Co., Ltd. Director 2003-09-10 - 03-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HILLVIEW PROPERTIES LIMITED Director 1999-01-18 2002-06-05 31-MAR-1999 British Virgin Islands Active Offshore Leaks
HIGH EARNINGS HOLDINGS LIMITED Director 1999-06-28 - 02-JUN-1999 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
House F 32 Repulse Bay Road Hong Kong Offshore Leaks

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Offshore Leaks

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Explore the offshore connections of world leaders, politicians and their relatives and associates.

Bidzina Ivanishvili

Former Prime Minister

Nader Dahabi

Former Prime Minister

Hamad bin Jassim Al Thani

Former Prime Minister

CY Leung

Former Chief Executive

Sabah al-Ahmad al-Sabah

Former Emir

Delyan Slavchev Peevski 

Former politician and media mogul

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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