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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

WSW Secretarial Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
WSW Secretarial Limited Intermediary Not identified - Offshore Leaks
SWINFORD FUND LIMITED Intermediary 02-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HACHURES LIMITED Intermediary 16-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ABLE CONTACT LIMITED Intermediary 08-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EURO CORPORATE LIMITED Intermediary 09-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXISTENCE LIMITED Intermediary 28-APR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TAK MING OFFSHORE LIMITED Intermediary 13-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANGO INVESTMENT OVERSEAS LIMITED Intermediary 17-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Top Shield Finance & Investments Limited Intermediary 24-MAR-1998 British Virgin Islands Active Offshore Leaks
ANDER HOLDINGS GROUP LIMITED Intermediary 17-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Euralink Limited Intermediary 21-AUG-1998 British Virgin Islands Active Offshore Leaks
SUNWAVE HOLDINGS LIMITED Intermediary 09-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
16th Floor, Jonsim Place 228 Queen's Road East Wanchai 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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