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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

PricewaterhouseCoopers Ltd.

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (559)

Role Incorporation Jurisdiction Status Data From
Sadesa Trading (HK) Limited Intermediary 01-JAN-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Price Waterhouse - Hong Kong Intermediary 27-NOV-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Charles and Reid Associates Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
L & C Investments Ltd Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
THE SAK INTERNATIONAL LIMITED Intermediary 17-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hoi Yeung Trading Company Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
MAGNA INDUSTRIAL CO. LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
CHINA INDUSTRIAL MANAGEMENT LIMITED Intermediary 13-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR TELECOM OVERSEAS (CHINA) LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Asia Pacific Property Services Ltd Intermediary 22-SEP-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
THE LANG TRUST Intermediary 01-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUGE CITIES LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Asian Situations Partners Limited Intermediary 14-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIN STATE HOLDINGS LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Alustra Trust Intermediary 23-AUG-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Michael Lo Trust Intermediary 22-JUN-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
FYC Trust Intermediary 07-SEP-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Atupa Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Trust Intermediary 23-AUG-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
21/F., Edinburgh Tower 15 Queen's 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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