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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Gary C.C. Lam & Co

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Gary C.C. Lam & Co Intermediary Not identified - Offshore Leaks
WINDOW DESIGN CORP. Intermediary 17-JUL-2001 British Virgin Islands Active Offshore Leaks
CHINA LAND TRADINGS LIMITED Intermediary 20-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEE SHING ENTERPRISE LIMITED Intermediary 03-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA TOP GROUP LIMITED Intermediary 03-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSEVIEW DEVELOPMENT LIMITED Intermediary 14-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
U-TECH INTERNATIONAL LIMITED Intermediary 29-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARSHAL TECH LIMITED Intermediary 18-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARSHAL INVESTMENT OVERSEAS LIMITED Intermediary 18-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TWINSON DEVELOPMENT GROUP LIMITED Intermediary 21-JUN-2000 British Virgin Islands Active Offshore Leaks
GRACE MERIT WORLDWIDE LIMITED Intermediary 11-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chief Venture Limited Intermediary 24-MAY-2001 British Virgin Islands Active Offshore Leaks
PERFECT ELEMENT HOLDINGS LIMITED Intermediary 07-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAVENDISH TECHNOLOGY GROUP CORP. Intermediary 05-DEC-2000 British Virgin Islands Active Offshore Leaks
WING FAT HONG LIMITED Intermediary 12-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNQUICK DEVELOPMENT LIMITED Intermediary 03-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 2301-02, 23/F. The Kwangtung Provincial Banking Building 409-415 Hennessy Road Causeway Bay 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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