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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Prime Profit Worldwide Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
Prime Profit Worldwide Limited Intermediary Not identified - Offshore Leaks
BRILLIANT WISH LIMITED Intermediary 03-MAR-2003 Samoa Active Offshore Leaks
DONCASTER OFFSHORE LIMITED Intermediary 08-MAR-2002 British Virgin Islands Active Offshore Leaks
HIGH GAIN ENTERPRISES LIMITED Intermediary 07-MAY-2003 Samoa Active Offshore Leaks
JOINVIEW ENTERPRISES LIMITED Intermediary 08-JUL-2003 British Virgin Islands Active Offshore Leaks
GOLDEN PREMIER GROUP LIMITED Intermediary 29-OCT-1998 British Virgin Islands Active Offshore Leaks
Well Gain Limited Intermediary 07-FEB-2000 Samoa Active Offshore Leaks
CA MANAGEMENT LIMITED Intermediary 24-MAR-1999 British Virgin Islands Active Offshore Leaks
SINO TRINITY CONSULTANTS LIMITED Intermediary 02-MAR-2004 British Virgin Islands Active Offshore Leaks
LUCKY RIDER INVESTMENT LIMITED Intermediary 08-JAN-2004 Samoa Active Offshore Leaks
SINO-PEARL INTERNATIONAL LIMITED Intermediary 20-JUN-2003 Samoa Active Offshore Leaks
KINGSWIN CONSULTANTS GROUP LIMITED Intermediary 30-MAR-1999 British Virgin Islands Active Offshore Leaks
HONEY RIVER INVESTMENT LIMITED Intermediary 06-JAN-2005 Samoa Active Offshore Leaks
GOLDSPIRIT EQUITIES LIMITED Intermediary 27-AUG-2004 British Virgin Islands Active Offshore Leaks
VERSION WISE INVESTMENT LIMITED Intermediary 02-FEB-2005 British Virgin Islands Active Offshore Leaks
FIRST-RATE ENTERPRISE LIMITED Intermediary 21-DEC-2004 Samoa Active Offshore Leaks
TIGER CHOICE DEVELOPMENT LIMITED Intermediary 04-JAN-2005 British Virgin Islands Active Offshore Leaks
HIDDEN TREASURE HOLDINGS LIMITED Intermediary 23-MAY-2007 Samoa Active Offshore Leaks
WIN ORIGIN ENTERPRISES LIMITED Intermediary 25-AUG-2004 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. 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