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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (10)

Role Incorporation Jurisdiction Status Data From
Y.C. Lee, Pang & Kwok Intermediary Not identified - Offshore Leaks
International Financial Holding Company Limited Intermediary 31-AUG-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
GENERAL CHAMBER LIMITED Intermediary 12-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHEERFUL BIRD LIMITED Intermediary 06-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RUBYBUSH ISLAND INC. Intermediary 13-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT BENEFIT GROUP INC. Intermediary 18-DEC-2001 British Virgin Islands Active Offshore Leaks
ASIAN COMMERCE INVESTMENT LIMITED Intermediary 10-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HALLAM GROUP LIMITED Intermediary 17-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMBER DRAGON TECHNOLOGY LIMITED Intermediary 28-MAR-2007 British Virgin Islands Active Offshore Leaks
DRAGON MOMENT DEVELOPMENT LIMITED Intermediary 28-FEB-2000 British Virgin Islands Transferred Out 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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