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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (27)

Role From To Incorporation Jurisdiction Status Data From
SWIFT LUCK DEVELOPMENT LIMITED Shareholder 2008-03-27 - 12-MAY-2006 British Virgin Islands Transferred Out Offshore Leaks
GREAT EARNEST GROUP LIMITED Shareholder 2004-04-16 - 03-MAR-2004 British Virgin Islands Active Offshore Leaks
WISHING WELL CONSULTANTS LIMITED Shareholder 2005-10-21 - 26-SEP-2001 British Virgin Islands Active Offshore Leaks
Maxharvest Holdings Group Limited Shareholder 2005-08-17 - 17-AUG-2005 British Virgin Islands Active Offshore Leaks
Tiens Investment Holdings Group Limited Shareholder 2004-12-10 - 02-NOV-2004 British Virgin Islands Active Offshore Leaks
GAIN CONCEPT HOLDINGS LIMITED Shareholder 2005-06-15 - 28-APR-2005 British Virgin Islands Active Offshore Leaks
E-Management Ltd Director 2000-01-21 - 04-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACF Limited Shareholder 2004-12-10 - 29-NOV-2004 British Virgin Islands Company liquidated Offshore Leaks
Fullstead Finance Corporation Director 1998-10-14 2009-06-09 05-FEB-1998 British Virgin Islands Active Offshore Leaks
LOYAL POWER INTERNATIONAL LIMITED Shareholder 2004-12-17 - 15-NOV-2004 British Virgin Islands Active Offshore Leaks
MIGHTY SOURCE DEVELOPMENT LIMITED Shareholder 2005-01-13 - 27-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Blue Ocean Capital Ltd. Director 2001-10-15 2009-06-10 31-JUL-2000 British Virgin Islands Active Offshore Leaks
MIGHTY SOURCE INVESTMENT (PTC) LIMITED Shareholder 2004-11-16 - 25-AUG-2004 British Virgin Islands Active Offshore Leaks
Public Trading Ltd Shareholder 2000-02-14 - 04-JAN-2000 British Virgin Islands Active Offshore Leaks
AXENIA HOLDINGS (PTC) LIMITED Shareholder 2000-12-14 - 23-NOV-2000 British Virgin Islands Active Offshore Leaks
Health Mind Holdings Limited Shareholder 2005-08-17 - 17-AUG-2005 British Virgin Islands Active Offshore Leaks
Kirpar Investment Holdings Inc. Shareholder 2004-09-28 - 06-NOV-1997 British Virgin Islands Active Offshore Leaks
Kirpar Investment Holdings Inc. Director 2004-09-29 2009-04-09 06-NOV-1997 British Virgin Islands Active Offshore Leaks

Officer (2)

Role From To Data From
HSBC International Trustees Limited Similar name and address as - - Panama Papers
HSBC International Trustee Limited Similar name and address as - - Panama Papers

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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