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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

B. G. Lee

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
Top Marble Industries Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Regal Win Industries Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Grace Team Holdings Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
B. G. Lee Intermediary Not identified - Offshore Leaks
CRYSTAL CLEAR MANAGEMENT LIMITED Intermediary 29-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BROADVIEW HOLDINGS LIMITED Intermediary 23-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREEN CASTLE GROUP LIMITED Intermediary 21-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETERNAL FAITH LIMITED Intermediary 15-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICHFIRM FUND LIMITED Intermediary 18-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT FORCES LIMITED Intermediary 29-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
21, Lorong Abang Haji Openg 2 Taman Tun Dr Ismail 60000 Kuala Lumpur MALAYSIA 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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