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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Chui and Lau Management Company Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (74)

Role Incorporation Jurisdiction Status Data From
Chui and Lau Management Company Limited Intermediary Not identified - Offshore Leaks
EASY DONE PROPERTIES LIMITED Intermediary 05-JAN-2007 Samoa Active Offshore Leaks
FIRSTAR AGRICULTURAL DEVELOPMENT LIMITED Intermediary 10-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL MAX AGRICULTURAL DEVELOPMENT LIMITED Intermediary 10-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GTW Renewable Resources Group Limited Intermediary 08-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLION WAY ENTERPRISES SERVICES LIMITED Intermediary 25-JUL-2008 British Virgin Islands Active Offshore Leaks
Greater Dynasty International Financial Holdings Limited Intermediary 08-DEC-2008 British Virgin Islands Active Offshore Leaks
China (EBH) Special Fiber Limited Intermediary 20-NOV-2008 British Virgin Islands Active Offshore Leaks
KING FOCUS ASIA LIMITED Intermediary 05-JUN-2009 British Virgin Islands Active Offshore Leaks
DRAGON HEALTH TECHNOLOGY INTERNATIONAL LIMITED Intermediary 04-JUN-2009 British Virgin Islands Active Offshore Leaks
MAYSON INTERNATIONAL SERVICES LIMITED Intermediary 25-JUL-2008 British Virgin Islands Active Offshore Leaks
DASHING FLAIR INTERNATIONAL LIMITED Intermediary 16-JUN-2008 Samoa Active Offshore Leaks
CROWN CATERING HOLDINGS LIMITED Intermediary 21-NOV-2007 British Virgin Islands Active Offshore Leaks
APPLEWINE HOLDINGS LIMITED Intermediary 03-JUN-2009 British Virgin Islands Active Offshore Leaks
Prolink Hotel Development Limited Intermediary 08-JAN-2009 British Virgin Islands Active Offshore Leaks
MAYSON ENTERPRISES SERVICES LIMITED Intermediary 25-JUL-2008 British Virgin Islands Active Offshore Leaks
SHARP HARVEST INVESTMENT LIMITED Intermediary 08-NOV-2006 British Virgin Islands Active Offshore Leaks
TOPSTAND ENTERPRISES WORLDWIDE LIMITED Intermediary 27-NOV-2008 British Virgin Islands Active Offshore Leaks
TREASURE HONOUR ENTERPRISES LIMITED Intermediary 08-NOV-2006 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Room 42, 4/F., New Henry House 10 Ice House Street Central, 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