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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Jet Joint Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Jet Joint Limited Intermediary Not identified - Offshore Leaks
Jet Joint Limited Intermediary Not identified - Offshore Leaks
INFO EXPRESS LIMITED Intermediary 06-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
beltec Group Inc. Intermediary 28-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PYRAMID FINANCE HOLDINGS LIMITED Intermediary 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWERCHART SERVICES LIMITED Intermediary 16-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tiger Net Investment Limited Intermediary 23-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
H.R. International Finance Limited Intermediary 10-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DUGENA EG LIMITED Intermediary 23-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Oriental Pearl Trust Intermediary 25-MAR-1993 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
POSITIVE MIND ENTERPRISE LIMITED Intermediary 23-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
H & B Trust Intermediary 21-MAY-1997 Cook Islands Un Registered Offshore Leaks
ELITE CHOICE GROUP LIMITED Intermediary 28-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHARMING SUNLIT INC. Intermediary 13-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Captive Insurance Trust Intermediary 05-MAY-1993 Cook Islands Un Registered Offshore Leaks
JETPOWER FINANCE LIMITED Intermediary 11-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TONGA GROUP HOLDING LIMITED Intermediary 14-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 1705, 17/F., China Insurance Group Building 141 Des Voeux 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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