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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Anka Consultants Limited

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 (100)

Role Incorporation Jurisdiction Status Data From
ANKA CONSULTANTS LIMITED Intermediary Not identified - Offshore Leaks
ACTION PLAN LIMITED Intermediary 01-FEB-1990 British Virgin Islands Active Offshore Leaks
HOLY TIME GROUP LIMITED Intermediary 14-SEP-2000 British Virgin Islands Active Offshore Leaks
POLLY HOLDINGS SERVICES LIMITED Intermediary 14-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JENKON TECHNOLOGY LIMITED Intermediary 08-AUG-2003 British Virgin Islands Active Offshore Leaks
Siena Investment Holdings Company Limited Intermediary 13-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACTIVE TECHNOLOGIES GROUP LIMITED Intermediary 21-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUNTING WOOD DEVELOPMENT CORP. Intermediary 06-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chinaroadb2b.com Limited Intermediary 03-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Galadriel International Holdings Limited Intermediary 27-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TALENT FAMOUS GROUP LIMITED Intermediary 05-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL MIGRATION LIMITED Intermediary 05-DEC-2000 British Virgin Islands Active Offshore Leaks
RAINBOW STAR HOLDING GROUP LIMITED Intermediary 23-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Feishang-Pingxiang Iron and Steel Holdings Limited Intermediary 13-FEB-2004 British Virgin Islands Active Offshore Leaks
Feishang International Holdings Limited Intermediary 05-FEB-2002 British Virgin Islands Active Offshore Leaks
E-LINK INVESTMENT LIMITED Intermediary 23-FEB-2000 British Virgin Islands Active Offshore Leaks
TOGO TECHNOLOGY LIMITED Intermediary 18-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DELTA GROUP INVESTMENTS LIMITED Intermediary 05-APR-2000 British Virgin Islands Active Offshore Leaks
COMMERCIAL UNION SERVICES LIMITED Intermediary 07-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Room 2204, West Tower Shun Tak Centre 168-200 Connaught Road Central Sheung Wan, Hong Kong Hong Kong Offshore Leaks

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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.

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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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