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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

C. K. Lam & Co.

The Offshore Leaks data is current through 2010
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Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
C. K. Lam & Co. Intermediary Not identified - Offshore Leaks
President Venture Limited Intermediary 09-MAY-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
GIANT SUCCESS HOLDINGS LIMITED Intermediary 29-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PURPLE DREAM INTERNATIONAL LIMITED Intermediary 22-OCT-2002 British Virgin Islands Active Offshore Leaks
LIVING EXPRESS LIMITED Intermediary 08-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART LEARNING INVESTMENT LIMITED Intermediary 24-SEP-2001 British Virgin Islands Active Offshore Leaks
Mercur International Agencies Company (Thailand) Limited Intermediary 30-OCT-1998 British Virgin Islands Active Offshore Leaks
FAITH TIME GROUP LIMITED Intermediary 04-JAN-1999 British Virgin Islands Active Offshore Leaks
BRIGHT DYNAMIC GROUP LIMITED Intermediary 03-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Man Wing Investment Limited Intermediary 09-DEC-2003 British Virgin Islands Active Offshore Leaks
PRIMA DEVELOPMENTS LIMITED Intermediary 10-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BLUE COLLECTION INC. Intermediary 20-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING'S THORNE GROUP LIMITED Intermediary 28-MAY-2003 British Virgin Islands Active Offshore Leaks
CHINA TRADE INVESTMENT GROUP LIMITED Intermediary 08-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARMOUR INVESTMENT MANAGEMENT LIMITED Intermediary 30-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST HARVEST INTERNATIONAL LIMITED Intermediary 18-JAN-2005 British Virgin Islands Active Offshore Leaks
JOY HARVEST INTERNATIONAL LIMITED Intermediary 21-MAY-2004 British Virgin Islands Active Offshore Leaks
RAINBOW BRIDGE INTERNATIONAL LIMITED Intermediary 28-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACURA DEVELOPMENT LIMITED Intermediary 26-JUL-2002 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Unit 704, Fourseas Building 208-212 Nathan Road Kowloon HONG KONG Offshore Leaks

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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.

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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