The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

H.K.I.C. Consultants Limited

The Offshore Leaks data is current through 2010
read more

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
Show more connections

Address (1)

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

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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