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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Dow Famulak

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
Dow Famulak Intermediary Not identified - Offshore Leaks
Regent Trading International Limited Intermediary 01-FEB-2006 Hong Kong Transferred Out Offshore Leaks
CENTURY TOP DEVELOPMENT LIMITED Intermediary 18-FEB-2004 Hong Kong Active Offshore Leaks
THE MACALLAN TRUST Intermediary 23-NOV-1998 British Virgin Islands Active Offshore Leaks
Strichen Holdings Limited Intermediary 15-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hurricane Millennium Properties Limited Intermediary 16-SEP-2002 British Virgin Islands Active Offshore Leaks
TARFAT FINANCIAL CORPORATION Intermediary 19-NOV-1996 British Virgin Islands Active Offshore Leaks
OLDHEAD HOLDINGS LIMITED Intermediary 16-OCT-1998 British Virgin Islands Active Offshore Leaks
MULLIGAN HOLDINGS LIMITED Intermediary 22-OCT-1998 British Virgin Islands Active Offshore Leaks
SILK MILES DEVELOPMENT LIMITED Intermediary 30-APR-2002 British Virgin Islands Active Offshore Leaks
BILLION CHOICE INVESTMENT LIMITED Intermediary 26-MAR-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
The London Trust Intermediary 31-AUG-2004 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
KTC Investments Ltd Intermediary 21-AUG-2002 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
c/o Li & Fung (Trading) Limited 2/F., HK Spinners Industrial Building Phase I & II 800 Cheung Sha Wan 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