The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

SIU Choi Fat

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
TOPSTAND INTERNATIONAL DEVELOPMENT LIMITED Shareholder 2008-11-27 - 27-NOV-2008 British Virgin Islands Active Offshore Leaks
DRAGON HEALTH TECHNOLOGY INTERNATIONAL LIMITED Shareholder 2009-06-04 - 04-JUN-2009 British Virgin Islands Active Offshore Leaks
APPLEWINE HOLDINGS LIMITED Shareholder 2009-06-03 - 03-JUN-2009 British Virgin Islands Active Offshore Leaks
HEBE CAMBRIDGE HOLDINGS LIMITED Shareholder 2009-05-13 - 13-MAY-2009 British Virgin Islands Active Offshore Leaks
JUSTICE FAITH INTERNATIONAL LIMITED Shareholder 2009-04-14 - 09-FEB-2009 British Virgin Islands Active Offshore Leaks
WONDER CHAMPION INVESTMENT LIMITED Shareholder 2009-03-13 - 05-MAR-2009 British Virgin Islands Active Offshore Leaks
LEGEND PLUS GROUP LIMITED Shareholder 2008-06-12 - 05-MAY-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
MAYSON INTERNATIONAL SERVICES LIMITED Shareholder 2008-07-25 - 25-JUL-2008 British Virgin Islands Active Offshore Leaks
MILLION WAY INTERNATIONAL SERVICES LIMITED Shareholder 2008-07-25 - 25-JUL-2008 British Virgin Islands Active Offshore Leaks
AUTO CHANCE INTERNATIONAL LIMITED Shareholder 2006-04-07 - 21-MAR-2006 British Virgin Islands Active Offshore Leaks
Petroleum Express (Hong Kong) Limited Shareholder 2009-05-19 - 19-MAY-2009 British Virgin Islands Active Offshore Leaks
Petroleum Express (Hong Kong) Limited Director 2009-05-19 - 19-MAY-2009 British Virgin Islands Active Offshore Leaks
DUNJA INTERNATIONAL CULTURAL INVESTMENT DEVELOPMENT LIMITED Director 2008-03-31 - 31-MAR-2008 British Virgin Islands Active Offshore Leaks
DUNJA INTERNATIONAL CULTURAL INVESTMENT DEVELOPMENT LIMITED Shareholder 2008-03-31 - 31-MAR-2008 British Virgin Islands Active Offshore Leaks
HARVEST ACT GROUP LIMITED Shareholder 2008-04-10 - 25-APR-2007 British Virgin Islands Active Offshore Leaks
HARVEST ACT GROUP LIMITED Director 2008-04-10 - 25-APR-2007 British Virgin Islands Active Offshore Leaks
CLD NOMINEE LIMITED Shareholder 2008-02-15 - 15-FEB-2008 Samoa Active Offshore Leaks
CLD NOMINEE LIMITED Director 2008-02-15 - 15-FEB-2008 Samoa Active Offshore Leaks

Address (1)

Data From
Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer