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 |
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.