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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Victon Registrations Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (292)

Role Incorporation Jurisdiction Status Data From
EVER ACHIEVE GLOBAL LIMITED Intermediary 15-MAR-2007 Samoa Active Offshore Leaks
Victon Registrations Ltd. Intermediary Not identified - Offshore Leaks
Giant U Cooperation Company Limited Intermediary 21-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
COUNTRY MAGIC MANAGEMENT LIMITED Intermediary 16-JUN-2008 Samoa Active Offshore Leaks
ALLIED HONEST HOLDINGS LIMITED Intermediary 30-MAR-2006 British Virgin Islands Transferred Out Offshore Leaks
Cater Luck Cooperation Company Limited Intermediary 21-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
FREEMAN INTERNATIONAL PROPERTY LIMITED Intermediary 25-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FREEMAN PROPERTY GROUP LIMITED Intermediary 27-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHUN ON OASIS CAPITAL GROUP LIMITED Intermediary 27-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREECE INTERNATIONAL FERTILIZER TRADE LIMITED Intermediary 02-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Pacific Assets Management Group Inc. Intermediary 08-JAN-2007 British Virgin Islands Active Offshore Leaks
MG Aviation Limited Intermediary 27-OCT-2006 British Virgin Islands Active Offshore Leaks
FREEMAN ESTATES LIMITED Intermediary 25-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROMANIA INTERNATIONAL FERTILIZER LIMITED Intermediary 02-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWER SUPPORT LIMITED Intermediary 07-JUN-2006 British Virgin Islands Active Offshore Leaks
DC Assets Management, Inc. Intermediary 29-DEC-2006 British Virgin Islands Active Offshore Leaks
Taco Holdings Limited Intermediary 02-JUL-2002 British Virgin Islands Active Offshore Leaks
Shokay International Group Limited Intermediary 01-NOV-2006 British Virgin Islands Active Offshore Leaks
BIG ERA TECHNOLOGY LIMITED Intermediary 11-APR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Room 502-03 35 Queen's 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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