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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Anthony C C Kam & Co.

The Offshore Leaks data is current through 2010
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Connections:

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Entity (59)

Role Incorporation Jurisdiction Status Data From
Anthony C C Kam & Co. Intermediary Not identified - Offshore Leaks
EASTLAND BUSINESS COMPANY LIMITED Intermediary 23-MAR-2009 British Virgin Islands Active Offshore Leaks
WIN HONG INTERNATIONAL LIMITED Intermediary 04-MAY-2009 British Virgin Islands Active Offshore Leaks
HANG HUNG YIP INTERNATIONAL LIMITED Intermediary 05-MAR-2009 British Virgin Islands Active Offshore Leaks
MORAL HARVEST CONSULTANTS LIMITED Intermediary 17-OCT-2006 British Virgin Islands Active Offshore Leaks
QIN JIA YUAN INTERNATIONAL FILM AND ENTERTAINMENT INVESTMENTS COMPANY LTD Intermediary 11-JAN-2006 British Virgin Islands Active Offshore Leaks
QIN JIA YUAN INTERNATIONAL CULTURAL MEDIA PLANNING AND SERVICES COMPANY LTD Intermediary 28-FEB-2006 British Virgin Islands Active Offshore Leaks
HUGE ASCEND HOLDINGS LIMITED Intermediary 09-JAN-2007 British Virgin Islands Active Offshore Leaks
AMAZING GOAL GROUP LIMITED Intermediary 03-NOV-2008 British Virgin Islands Active Offshore Leaks
HARMONY INTERNATIONAL GROUP LTD Intermediary 05-APR-2000 British Virgin Islands Company liquidated Offshore Leaks
GREAT PRAHA LIMITED Intermediary 10-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHEEN GLOBAL SERVICES LIMITED Intermediary 16-NOV-2006 British Virgin Islands Active Offshore Leaks
SHINE TRADER HOLDINGS LIMITED Intermediary 20-MAR-2007 British Virgin Islands Active Offshore Leaks
Boreal Investments Limited Intermediary 30-MAY-2002 British Virgin Islands Active Offshore Leaks
SHINE VIOLET INTERNATIONAL LIMITED Intermediary 05-MAR-2009 British Virgin Islands Active Offshore Leaks
ASIAN TIME INVESTMENT GROUP LIMITED Intermediary 19-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINEPRO INVESTMENT LIMITED Intermediary 22-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FLASH FOUNTAIN INTERNATIONAL LIMITED Intermediary 25-FEB-2009 British Virgin Islands Active Offshore Leaks
LEAP HONOR HOLDINGS LIMITED Intermediary 09-FEB-2009 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Room 1701, 17/F., Shui On Centre 6-8 Harbour Road Wanchai 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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