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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

H. H. Lam & Co.

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
H. H. Lam & Co. Intermediary Not identified - Offshore Leaks
BEARING FUND LIMITED Intermediary 30-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TECH GLOBAL LIMITED Intermediary 01-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Irony International Limited Intermediary 16-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JADE FIELD INVESTMENTS GROUP LIMITED Intermediary 12-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNSET OFFSHORE LIMITED Intermediary 06-NOV-1998 British Virgin Islands Active Offshore Leaks
GRAND AGES SERVICES LIMITED Intermediary 20-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCHIR MANAGEMENT LIMITED Intermediary 03-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
S & J PARTNERS LIMITED Intermediary 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIABIODIESEL LIMITED Intermediary 12-NOV-1998 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
OCHIR LIMITED Intermediary 03-APR-1997 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Rooms 905-909, Yu To Sang Bldg 37 Queen's Road 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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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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