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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Wong Lam Leung & Kwok

The Offshore Leaks data is current through 2010
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Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
Wong Lam Leung & Kwok Intermediary Not identified - Offshore Leaks
TAK FUNG INTERNATIONAL LIMITED Intermediary 03-OCT-2000 British Virgin Islands Active Offshore Leaks
SEASONS WINDS LIMITED Intermediary 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PERFECT-UNION OVERSEAS INC. Intermediary 05-SEP-2000 British Virgin Islands Active Offshore Leaks
GRAND-LEE OVERSEAS LIMITED Intermediary 20-SEP-2000 British Virgin Islands Active Offshore Leaks
QUEEN RIVER LIMITED Intermediary 27-OCT-1998 British Virgin Islands Active Offshore Leaks
UNION RIDERS LIMITED Intermediary 09-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FIRST EUROPE TRANSPORT CO. LIMITED Intermediary 11-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOOK WAN GROUP LIMITED Intermediary 17-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NATURE BEAUTY GROUP LTD Intermediary 15-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP-GROWTH ENTERPRISE LIMITED Intermediary 15-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEAD LUCKY HOLDINGS LIMITED Intermediary 31-JAN-1997 British Virgin Islands Active Offshore Leaks
KEY MANAGEMENT GROUP LIMITED Intermediary 19-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BUILDING POWER ENTERPRISES LIMITED Intermediary 27-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RIVER VIEW SECURITIES LIMITED Intermediary 08-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOYFUL LUCK HOLDINGS LIMITED Intermediary 06-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAIRY ISLAND LIMITED Intermediary 30-JAN-1997 British Virgin Islands Active Offshore Leaks
RAD INTERNATIONAL INVESTMENT LTD. Intermediary 11-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELL HONOUR ENTERPRISES LIMITED Intermediary 20-AUG-2002 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
11/F. China Insurance Group Building 141 Des Voeux 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more