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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

TMF Hong Kong 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 (111)

Role Incorporation Jurisdiction Status Data From
PURE ART PRODUCTION LIMITED Intermediary 26-JUN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
GLORY DAY PACIFIC LIMITED Intermediary 18-DEC-2003 Samoa Active Offshore Leaks
Peak Investments Limited Intermediary 24-MAR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
TMF Hong Kong Limited Intermediary Not identified - Offshore Leaks
PRIME RESOURCE LIMITED Intermediary 23-FEB-2004 Samoa Active Offshore Leaks
Creative Solutions Limited Intermediary 04-FEB-2005 Samoa Active Offshore Leaks
Perfect Import and Export Limited Intermediary 17-AUG-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
LEAD SUCCESS GROUP LIMITED Intermediary 08-APR-2004 Samoa Active Offshore Leaks
Jenan Financial Limited Intermediary 10-APR-2006 British Virgin Islands Active Offshore Leaks
KING DRAGON (FAR EAST) LIMITED Intermediary 21-APR-2009 British Virgin Islands Active Offshore Leaks
NUCLEUS DEVELOPMENT LIMITED Intermediary 17-AUG-2001 British Virgin Islands Active Offshore Leaks
POWER PLAN GROUP LIMITED Intermediary 06-OCT-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
My Wine Guru Limited Intermediary 14-AUG-2007 British Virgin Islands Active Offshore Leaks
DRAGONFLY AGENCY INTERNATIONAL LIMITED Intermediary 25-AUG-2006 British Virgin Islands Active Offshore Leaks
Super Yacht Services International Limited Intermediary 22-MAY-2008 British Virgin Islands Active Offshore Leaks
Orange Commodity Consultancy Limited Intermediary 18-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DOXOLOGY INTERNATIONAL LIMITED Intermediary 15-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RT Estates Limited Intermediary 21-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ironbark Limited Intermediary 17-APR-2007 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
38th Floor, Tower One Lippo Centre 89 Queensway 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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