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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Pacific Century Group

The Offshore Leaks data is current through 2010
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Connections:

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Entity (101)

Role Incorporation Jurisdiction Status Data From
Miniera Diamond Collection Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Pacific Century Group Holdings (HK) Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Pacific Century Group. Intermediary Not identified - Offshore Leaks
QualiProducts (Hong Kong) Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
QualProducts (Hong Kong) Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Kingley Enterprises Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
PACIFIC CONVERGENCE CORPORATION PTE LIMITED Intermediary Singapore Struck / Defunct / Deregistered Offshore Leaks
Pacific Century Group Intermediary Not identified - Offshore Leaks
CYBER-PORT MANAGEMENT LIMITED Intermediary 01-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WONDAWELL LIMITED Intermediary 29-JAN-2009 British Virgin Islands Active Offshore Leaks
CyberEggs Holdings Limited Intermediary 14-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC CENTURY WORMHOLE LIMITED Intermediary 17-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Century Property Leasing Limited Intermediary 08-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC CENTURY MATRIX LIMITED Intermediary 17-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC CENTURY TECHNOLOGICAL ACCESS LIMITED Intermediary 19-MAY-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER RANGE SERVICES LIMITED Intermediary 07-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE CITY LIMITED Intermediary 24-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC CENTURY TECHNOLOGY SOLUTIONS LIMITED Intermediary 19-MAY-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEXUS SERIES LIMITED Intermediary 26-OCT-1995 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
38/F., Citibank Tower Citibank Plaza 3 Garden 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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