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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Adrian Yeung & Cheng

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
Adrian Yeung & Cheng Intermediary Not identified - Offshore Leaks
Charming View Estate Limited Intermediary 05-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PHOENIX HEMO-TECHNOLOGY LIMITED Intermediary 26-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PHOENIX CELL SCIENCE LIMITED Intermediary 27-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CN838.com Limited Intermediary 08-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hai Pai FishTech Holdings (BVI) Limited Intermediary 08-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SO & TAM INDUSTRIES COMPANY LIMITED Intermediary 02-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULL VISION INVESTMENT LIMITED Intermediary 12-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULL STARS GROUP LIMITED Intermediary 16-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CNEXHIBIT.COM LIMITED Intermediary 27-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
China Eke Holdings (BVI) Limited Intermediary 12-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 907A, 9th Floor Wing On Centre, 111 Connaught Road C. 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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