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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Ming On Business Services Company

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
Ming On Business Services Company Intermediary Not identified - Offshore Leaks
E-KINGDOM TECH CO., LTD. Intermediary 03-OCT-2006 Samoa Active Offshore Leaks
Thinking Dynasty International Limited Intermediary 16-MAY-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
WELL CREST LIMITED Intermediary 05-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
NANOMAG INTERNATIONAL CORPORATION Intermediary 04-DEC-2006 Samoa Active Offshore Leaks
UNION GLORY INTERNATIONAL INVESTMENT LIMITED Intermediary 28-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
POWER BRIGHT CONSULTANTS LIMITED Intermediary 28-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Divinertech Co., Ltd. Intermediary 19-JUN-2008 British Virgin Islands Active Offshore Leaks
PANDA INTERNATIONAL HOLDING CO., LTD. Intermediary 04-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MIRACLE FORTUNE DEVELOPMENT LIMITED Intermediary 20-AUG-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRILLIANT STAR FAR EAST LIMITED Intermediary 25-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOYAL EASE HOLDINGS LIMITED Intermediary 20-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PS Asia Ltd. Intermediary 10-NOV-2006 Samoa Active Offshore Leaks
HAPPY DREAM LIMITED Intermediary 16-AUG-2006 Samoa Active Offshore Leaks
Thinktech Co., Ltd. Intermediary 09-MAY-2006 British Virgin Islands Active Offshore Leaks
Royal Tech Consultants Limited Intermediary 15-AUG-2006 Samoa Active Offshore Leaks
WEALTH GIFT HOLDINGS LIMITED Intermediary 18-OCT-2007 Samoa Active Offshore Leaks
MORAL CITY INDUSTRIAL LIMITED Intermediary 22-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACCURATE MEDIA HOLDING CO., LTD. Intermediary 04-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Unit 706, Haleson Building, No. 1 Jubilee Street, 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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