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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

MEI Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
MEI Services Limited Intermediary Not identified - Offshore Leaks
SOFT MASTER LIMITED Intermediary 10-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEAD GROWTH SERVICES LIMITED Intermediary 03-FEB-1997 British Virgin Islands Active Offshore Leaks
YUE TAI INTERNATIONAL LIMITED Intermediary 03-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tricom Holdings International Limited Intermediary 25-FEB-2002 British Virgin Islands Active Offshore Leaks
SWEETWATER GROUP LIMITED Intermediary 21-JUL-1998 British Virgin Islands Active Offshore Leaks
VIEW KING GROUP LIMITED Intermediary 20-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WorldCARE Medical Limited Intermediary 30-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Power Tree International Limited Intermediary 21-FEB-2002 British Virgin Islands Active Offshore Leaks
Jet Eagle Holdings Limited Intermediary 21-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIGO INTERNATIONAL LIMITED Intermediary 08-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PERFECT YORK SERVICES LIMITED Intermediary 05-JUN-2008 British Virgin Islands Active Offshore Leaks
HERITAGE DEVELOPMENT GROUP INC. Intermediary 02-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAX WILL MANAGEMENT SERVICES LIMITED Intermediary 18-MAY-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRISTAR HOLDINGS GROUP LIMITED Intermediary 02-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOPCYCLE INTERNATIONAL INC. Intermediary 02-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KONG LEE ENTERPRISES LIMITED Intermediary 18-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VisionONE Holdings Limited Intermediary 18-FEB-2002 British Virgin Islands Active Offshore Leaks
WIN TREASURE TRADING LIMITED Intermediary 17-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 446, 4/F New Henry House 10 Ice House Street, 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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