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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Mark Chennells

  • Linked countries:
    China
The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
Redhead Enterprises Ltd Intermediary 02-MAR-1993 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Mark Chennells Intermediary Not identified - Offshore Leaks
Peroni Holdings Ltd Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Veloce Trust Intermediary 24-SEP-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Double Bay Trust Intermediary 06-AUG-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Taniwha Trust Intermediary 05-NOV-1986 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sierra Securities Ltd Intermediary 19-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sirrocco Corporation Ltd Intermediary 31-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TRUE NORTH LIMITED Intermediary 13-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sino Dairy Partners Ltd Intermediary 26-JAN-2005 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
25C Jin Zhong Plaza, 98 Huai Hai Lu Shanghai 200021, China, P.R.C. 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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