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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:

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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

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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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