CCH Secretarials Limited

Company Overview

This database contains information on more than 785,000 offshore entities that are part of the Paradise Papers, the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations. The data links to people and companies in more than 200 countries and territories. The real value of the database is that it strips away the secrecy that cloaks companies and trusts incorporated in tax havens and exposes the people behind them. This includes, when available, the names of the real owners of those opaque structures. In all, the interactive application reveals more than 720,000 names of people and companies behind secret offshore structures. They come from leaked records and not a standardized corporate registry, so there may be duplicates. In some cases, companies are listed as shareholders for another company or a trust, an arrangement that often helps obscure the flesh-and-blood people behind offshore entities.

Why join us?

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Company Snapshot

Perdagangan Umum

https://offshoreleaks.icij.org/

85228027012

20-50

monday - saturday

Formal

English

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Location Tien Chu Commercial Building, Wan Chai, Hong Kong
Hong Kong - Hong Kong -