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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

H.K.I.C. Consultants Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
GLOBAL FREIGHT LOGISTICS LIMITED Intermediary 09-JAN-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
H.K.I.C. Consultants Limited Intermediary Not identified - Offshore Leaks
KWONG LAM GARDEN LIMITED Intermediary 24-DEC-2004 Samoa Active Offshore Leaks
RICH FORTUNE GROUP LIMITED Intermediary 14-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YOUNG BILLION GROUP LIMITED Intermediary 23-MAY-1997 British Virgin Islands Active Offshore Leaks
WEBTV PRODUCTIONS LIMITED Intermediary 18-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CROWN GRADE GROUP LIMITED Intermediary 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DA KANG FOODS LIMITED Intermediary 24-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAME VANTAGE INVESTMENT LIMITED Intermediary 01-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON POWER INTERNATIONAL HOLDINGS LIMITED Intermediary 15-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE KINGDOM INVESTMENT LIMITED Intermediary 23-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNNY COLOURS INVESTMENT LIMITED Intermediary 23-JAN-1997 British Virgin Islands Active Offshore Leaks
SINONETS ENTERPRISE LIMITED Intermediary 02-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPEEDHERO GROUP LIMITED Intermediary 02-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEDIA BRIDGE GROUP LIMITED Intermediary 09-MAR-2004 British Virgin Islands Active Offshore Leaks
GOOD TIMES PROPERTY CONSULTANT LIMITED Intermediary 26-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONEST REGENT HOLDINGS LIMITED Intermediary 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER MILLION LIMITED Intermediary 28-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NICOLE SOUNDTECH LIMITED Intermediary 06-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Unit Nos. 301-302, 3/F., New East Ocean Centre No. 9 Science Museum Road Tsimshatsui 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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