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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (25)

Role Incorporation Jurisdiction Status Data From
Albert K K Luk & Co Intermediary Not identified - Offshore Leaks
WINNING UNION LIMITED Intermediary 17-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOTUS TECHNOLOGIES LIMITED Intermediary 06-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULL TRADER INVESTMENT LIMITED Intermediary 12-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOUNDRIDER DEVELOPMENT LIMITED Intermediary 12-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PERFECT STAR TRADING LIMITED Intermediary 16-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JK FINANCIAL LIMITED Intermediary 10-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOGO INVESTMENT GROUP LIMITED Intermediary 18-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OPTIC INVESTMENT GROUP LIMITED Intermediary 19-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIOLA HOLDINGS GROUP LIMITED Intermediary 22-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRAVO DEVELOPMENT GROUP LIMITED Intermediary 22-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PC LAND LIMITED Intermediary 10-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REGAL BRIDGE LIMITED Intermediary 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REGENT STANDARD LIMITED Intermediary 16-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMPLE LINK OFFSHORE LIMITED Intermediary 02-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE FINANCIAL LIMITED Intermediary 09-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO MEDIA FINANCE LIMITED Intermediary 01-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FLOWING STREAM INVESTMENTS LIMITED Intermediary 25-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC VENTURE TRADING LIMITED Intermediary 06-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered 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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