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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

C.C. Kwong & Company

The Offshore Leaks data is current through 2010
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Connections:

Entity (40)

Role Incorporation Jurisdiction Status Data From
C.C. Kwong & Company Intermediary Not identified - Offshore Leaks
FREE FLIGHT LIMITED Intermediary 18-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Shanghai Express Limited Intermediary 11-DEC-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
CROWNS INTERNATIONAL HOLDING GROUP LTD Intermediary 06-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARKET PRIME LIMITED Intermediary 10-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TEAM WORLD INVESTMENT GROUP LIMITED Intermediary 16-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sino Assets Limited Intermediary 16-MAY-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
TOP LINKAGE LIMITED Intermediary 24-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOTAL NETWORK MANAGEMENT LIMITED Intermediary 29-OCT-1997 British Virgin Islands Transferred Out Offshore Leaks
REGAL TRADE GROUP LIMITED Intermediary 06-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JADE GLORY INTERNATIONAL LIMITED Intermediary 28-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT ACHIEVEMENT GROUP LIMITED Intermediary 13-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wealth Fund Limited Intermediary 07-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
BRIGHTER FUTURE MANAGEMENT LIMITED Intermediary 22-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
TOPWAY FINANCE GROUP LIMITED Intermediary 09-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UPRISE INVESTMENT LIMITED Intermediary 01-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINESE DYNASTY LIMITED Intermediary 24-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REGION EMPIRE LIMITED Intermediary 15-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RUBY WELL HOLDINGS GROUP LIMITED Intermediary 10-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Certified Public Accountants 11/F., 99 Hennessy Road Wanchai 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more