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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Nancy Fancott

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Asia Pacific Ventures Inc. Authorised person / signatory 1999-11-29 - 26-MAY-1993 Samoa Struck / Defunct / Deregistered Offshore Leaks
Joint Venture Limited Authorised person / signatory 1999-11-29 - 01-AUG-1994 Samoa Active Offshore Leaks
Wenleigh Co. Ltd Authorised person / signatory 1999-11-29 - 26-JUN-1997 Samoa Un Registered Offshore Leaks
Hirsche Investment Holdings Ltd. Authorised person / signatory 1999-11-29 - 01-APR-1993 Samoa Struck / Defunct / Deregistered Offshore Leaks
Perfect Fortune Ltd Authorised person / signatory 1999-11-29 - 22-JUN-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Great Fortune Investments Ltd Authorised person / signatory 1999-11-29 - 11-APR-1994 Samoa Struck / Defunct / Deregistered Offshore Leaks
Fortune Far East Ltd Authorised person / signatory 1999-11-29 - 22-JUL-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Asia Pacific Enterprises Limited Authorised person / signatory - - 22-JUN-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Viceroy Holdings Limited Authorised person / signatory 1999-11-29 - 27-JUL-1995 Samoa Active Offshore Leaks
Asia Greenhouse Limited Authorised person / signatory 1999-11-29 - 05-AUG-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Nine Queen's Road Suite 605-9 Central HONG KONG Offshore Leaks

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Offshore Leaks

How to download this database

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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