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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Andy Lam Chung Man

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
Andy Lam Chung Man Intermediary Not identified - Offshore Leaks
GLORIOUS FUND GROUP LIMITED Intermediary 06-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING RISE INVESTMENT GROUP LIMITED Intermediary 19-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD SHINES HOLDINGS LIMITED Intermediary 22-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKY LIGHT INVESTMENTS GROUP LIMITED Intermediary 24-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDVIEW HOLDINGS LIMITED Intermediary 22-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NATIONAL FUND GROUP LIMITED Intermediary 14-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SECURITY MANAGEMENT GROUP LIMITED Intermediary 15-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FINANCE MANAGEMENT GROUP LIMITED Intermediary 15-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INDOFUND MANAGEMENT LIMITED Intermediary 15-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BILLOW INVESTMENTS GROUP LIMITED Intermediary 17-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARBLE RINGS INVESTMENT LIMITED Intermediary 29-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRUE KINGDOM INVESTMENT LIMITED Intermediary 28-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCTOPUS INVESTMENT GROUP LIMITED Intermediary 30-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARTAL MANAGEMENT SERVICES LIMITED Intermediary 16-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRIPLE-A INVESTMENT GROUP LIMITED Intermediary 14-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST RETURNS HOLDINGS LIMITED Intermediary 25-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEADING ASSETS GROUP LIMITED Intermediary 30-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAITH ASSETS LIMITED Intermediary 01-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST FUNDS INTERNATIONAL LIMITED Intermediary 26-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered 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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