Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Carrier Group Company Limited | Registered address | - | - | 24-JAN-1996 | Not identified | Dead | Offshore Leaks |
| Goldshine Investment Holdings Limited | Registered address | - | - | 08-JAN-1996 | Not identified | Active | Offshore Leaks |
| United Fortune Investments Ltd. | Registered address | - | - | 01-MAR-1995 | Not identified | Dead | Offshore Leaks |
| East Star Holdings Limited | Registered address | - | - | 18-OCT-1996 | Not identified | Active | Offshore Leaks |
| Arthur K C Li & Co. (Arthur/Crystal Lam/Janet Lee) | Registered address | - | - | Not identified | - | Offshore Leaks | |
| East Town Group Limited | Registered address | - | - | 18-OCT-1996 | Not identified | Dead | Offshore Leaks |
| Cheong Yip Group Limited | Registered address | - | - | 11-DEC-1997 | Not identified | Active | Offshore Leaks |
| Maxi Field Limited | Registered address | - | - | 08-JAN-1997 | Not identified | Dead | Offshore Leaks |
| Rich Town Holdings Limited | Registered address | - | - | 18-NOV-1996 | Not identified | Dead | Offshore Leaks |
| Gordon Investments Limited | Registered address | - | - | 18-NOV-1991 | Not identified | Dead | Offshore Leaks |
| Oriental King International Limited | Registered address | - | - | 18-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Jade Harbour Limited | Registered address | - | - | 18-OCT-1996 | Not identified | Active | Offshore Leaks |
| China Smart International Holdings Limited | Registered address | - | - | 20-MAR-1996 | Not identified | Dead | Offshore Leaks |
| Kong Way International Trading Limited | Registered address | - | - | 26-MAR-1996 | Not identified | Liquidated | Offshore Leaks |
| Pac-Wealth Holdings Limited | Registered address | - | - | 28-NOV-1996 | Not identified | Dead | Offshore Leaks |
| United Resources Consulting Limited | Registered address | - | - | 09-JUN-1998 | Not identified | Active | Offshore Leaks |
| Haywood & Partners Ltd. | Registered address | - | - | 16-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Stars' Ferry International Holdings Limited | Registered address | - | - | 28-JUN-1996 | Not identified | Dead | Offshore Leaks |
| Haywood Holdings International Limited | Registered address | - | - | 24-JUN-1996 | Not identified | Dead | Offshore Leaks |
| Tecobest Development International Limited | Registered address | - | - | 06-DEC-1995 | Not identified | Active | 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.