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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Albert K. K. Luk & Co.

The Offshore Leaks data is current through 2010
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Connections:

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

Address (1)

Data From
10th Floor Wing On Cheong Building 5 Wing Lok Street 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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