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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

WKL Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
WKL Services Limited Intermediary Not identified - Offshore Leaks
Goldstar (Overseas) Limited Intermediary 21-MAY-2004 Samoa Active Offshore Leaks
FAST PERFECT INTERNATIONAL LIMITED Intermediary 21-MAY-2004 British Virgin Islands Active Offshore Leaks
BRIGHT ISLAND GROUP LIMITED Intermediary 18-MAY-2004 British Virgin Islands Active Offshore Leaks
WISEPORT GROUP LIMITED Intermediary 02-JUL-2004 British Virgin Islands Active Offshore Leaks
SKY HORIZON ENTERPRISES LIMITED Intermediary 01-JUL-2004 British Virgin Islands Active Offshore Leaks
GLOBAL EXPERT ENTERPRISES LIMITED Intermediary 02-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOPPOT LIMITED Intermediary 03-MAR-2004 British Virgin Islands Active Offshore Leaks
ZHUAN LIMITED Intermediary 20-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TEAM PLAYERS INVESTMENT LIMITED Intermediary 13-JUN-2002 British Virgin Islands Active Offshore Leaks
WEALTH PATH GROUP INC. Intermediary 16-JUL-2001 British Virgin Islands Active Offshore Leaks
PRAISE QUICK INVESTMENT LIMITED Intermediary 14-MAY-2004 British Virgin Islands Active Offshore Leaks
COOL INC. Intermediary 22-AUG-2003 Samoa Active Offshore Leaks
TECH LABEL CORP. Intermediary 16-JUL-2001 British Virgin Islands Active Offshore Leaks
ELITE FORTUNE GROUP LIMITED Intermediary 21-MAY-2004 British Virgin Islands Active Offshore Leaks
HIGH BEST ENTERPRISES LIMITED Secretary 12-OCT-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
HIGH BEST ENTERPRISES LIMITED Intermediary 12-OCT-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
EXCEL UP INVESTMENT LIMITED Intermediary 17-MAY-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
20/F., Ka Wah Bank Centre, 232 Des Voeux Road 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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