The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Asiarider Secretaries Limited

The Offshore Leaks data is current through 2010
read more

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 (210)

Role Incorporation Jurisdiction Status Data From
Asiarider Secretaries Limited Intermediary Not identified - Offshore Leaks
VICTORY AND GOLD LIMITED Intermediary 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HAMMOND SHIPPING LIMITED Intermediary 12-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNITED SOURCE HOLDINGS LIMITED Intermediary 31-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETERNAL GOODWILL LIMITED Intermediary 30-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTRAL SUCCESS GROUP LIMITED Intermediary 09-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIGITAL SPACE LIMITED Intermediary 17-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER CAPITAL DEVELOPMENT LIMITED Intermediary 13-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FINESSE SOFTWARE INTERNATIONAL LIMITED Intermediary 21-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LAMMA ISLAND DEVELOPMENT LIMITED Intermediary 02-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERES SHIPPING LIMITED Intermediary 12-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TWIN TECH DEVELOPMENT INC. Intermediary 29-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MASTER VIEW GROUP CORPORATION Intermediary 07-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN CAPITAL HOLDINGS GROUP LIMITED Intermediary 30-OCT-2002 British Virgin Islands Active Offshore Leaks
FEELING BRIGHT LIMITED Intermediary 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SAM YEE INTERNATIONAL FILM TELEVISION CULTURE ART & TRANSMISSION LIMIT Intermediary 16-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BayMat International Limited Intermediary 26-NOV-2003 British Virgin Islands Active Offshore Leaks
HERO EXPRESS SERVICES INC. Intermediary 27-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MASTERWAY OFFSHORE LIMITED Intermediary 12-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Show more connections

Address (1)

Data From
19th Floor, Beverly House, Nos. 93 - 107, Lockhart Road Wanchai HONG KONG Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer