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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Ready-Made Registrations Limited

The Offshore Leaks data is current through 2010
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Connections:

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Entity (1452)

Role Incorporation Jurisdiction Status Data From
GLOBAL UNITED HOLDINGS LIMITED Intermediary 03-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL KINGDOM HOLDINGS LIMITED Intermediary 03-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA GOLF DEVELOPMENT LIMITED Intermediary 15-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRANDLUXE LIMITED Intermediary 03-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEA MARK TRADING LIMITED Intermediary 05-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
SKYWARD GROUP LIMITED Intermediary 04-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR VICTORY HOLDINGS LIMITED Intermediary 04-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN GAIN LIMITED Intermediary 04-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAND POWER INVESTMENT LIMITED Intermediary 02-NOV-2006 Samoa Active Offshore Leaks
SMART UNIVERSE LIMITED Intermediary 06-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BOND SUPPLY COMPANY LIMITED Intermediary 02-JUL-2009 British Virgin Islands Active Offshore Leaks
BLUE LEGEND INVESTMENT LIMITED Intermediary 26-JUN-2009 Samoa Active Offshore Leaks
CITI ISLAND COMPANY LIMITED Intermediary 02-JUL-2009 British Virgin Islands Active Offshore Leaks
Ready-Made Registrations Limited Intermediary Not identified - Offshore Leaks
WINCON ASSET MANAGEMENT LIMITED Intermediary 13-JUL-2009 British Virgin Islands Active Offshore Leaks
WINCON CAPITAL INVESTMENT LIMITED Intermediary 13-JUL-2009 British Virgin Islands Active Offshore Leaks
BASIC FORCE GROUP LIMITED Intermediary 01-JUL-2009 British Virgin Islands Active Offshore Leaks
DINGYI VENTURE CAPITAL LIMITED Intermediary 13-JUL-2009 British Virgin Islands Active Offshore Leaks
TOP ACCESS MANAGEMENT LIMITED Intermediary 06-JUL-2009 British Virgin Islands Active Offshore Leaks
GLOBAL KINGDOM INTERNATIONAL LIMITED Intermediary 03-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered 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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