The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Peak Services Limited

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
TOP TARGET GROUP LIMITED Director 2000-06-14 - 02-MAY-1996 British Virgin Islands Company liquidated Offshore Leaks
SUN HUNG LEE LIMITED Director 2000-06-14 - 12-SEP-1996 British Virgin Islands Company liquidated Offshore Leaks
KINGSING OFFSHORE LIMITED Director 2000-06-14 - 12-SEP-1996 British Virgin Islands Company liquidated Offshore Leaks
FULL RICHES DEVELOPMENT LIMTED Director 2000-06-14 - 26-SEP-1996 British Virgin Islands Company liquidated Offshore Leaks
TAK LEE HOLDINGS LIMITED Director 2000-06-14 - 06-SEP-1996 British Virgin Islands Company liquidated Offshore Leaks
KAZINE PROPERTIES LIMITED Director 2000-06-09 2000-06-14 12-SEP-1996 British Virgin Islands Company liquidated Offshore Leaks
TAK YAN OFFSHORE LIMITED Director 2000-06-14 - 17-SEP-1996 British Virgin Islands Company liquidated Offshore Leaks
BEIJING-SHENZHEN EXPRESSWAY (ZHUOBAO) INVESTMENT HOLDING COMPANY LIMITED Director 2000-06-14 - 25-SEP-1996 British Virgin Islands Company liquidated Offshore Leaks
BEIJING-SHENYANG EXPRESSWAY (HEBEI) INVESTMENT HOLDING COMPANY LIMITED Director 2000-06-14 - 06-MAR-1996 British Virgin Islands Company liquidated Offshore Leaks
HUGE GAINS WORLDWIDE LIMITED Director 2000-06-14 - 04-APR-1996 British Virgin Islands Company liquidated Offshore Leaks
MARCH PROPERTIES LIMITED Director 2000-06-14 - 04-APR-1996 British Virgin Islands Company liquidated Offshore Leaks
STEP ONE MANAGEMENT LIMITED Director 2000-06-14 - 04-APR-1996 British Virgin Islands Company liquidated Offshore Leaks
BEIJING-SHENZHEN EXPRESSWAY (BAOSHI) INVESTMENT HOLDING COMPANY LIMITED Director 2000-06-14 - 06-MAR-1996 British Virgin Islands Company liquidated Offshore Leaks
WIN WISE SERVICES LIMITED Director 2000-06-14 - 10-APR-1996 British Virgin Islands Company liquidated Offshore Leaks
ON TOP MANAGEMENT LIMITED Director 2000-06-14 - 27-MAR-1996 British Virgin Islands Company liquidated Offshore Leaks
BEIJING-SHENYANG EXPRESSWAY (TIANJIN) INVESTMENT HOLDING COMPANY LIMITED Director 2000-06-14 - 27-MAR-1996 British Virgin Islands In Liquidation Offshore Leaks
RICH GAINS INTERNATIONAL LIMITED Director 2000-06-14 - 10-APR-1996 British Virgin Islands Company liquidated Offshore Leaks
BEIJING-SHANGHAI EXPRESSWAY (TIANJIN SOUTH) INVESTMENT HOLDING COMPANY LTD. Director 2000-06-14 - 29-MAR-1996 British Virgin Islands Company liquidated Offshore Leaks
FOREWIN TRADING LIMITED Director 2000-06-14 - 28-FEB-1996 British Virgin Islands Company liquidated Offshore Leaks
Show more connections

Address (1)

Data From
20th Floor, Prince's Building Central Hong Kong Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer