The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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:

Kennic L.H. Lui & Co.

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
Kennic L.H. Lui & Co. Intermediary Not identified - Offshore Leaks
HUGH MARS LIMITED Intermediary 21-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASY MILLION WORLDWIDE LIMITED Intermediary 15-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN POWER LIMITED Intermediary 28-AUG-1996 British Virgin Islands Active Offshore Leaks
WELL WISH PROPERTIES LIMITED Intermediary 21-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORTUNE PATH LIMITED Intermediary 21-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZENOLA STAR INVESTMENTS LTD. Intermediary 03-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER PALACE HOLDINGS LIMITED Intermediary 23-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOYA STAR LIMITED Intermediary 30-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIEWFUL GROUP LIMITED Intermediary 09-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TAUPARI HOLDINGS LIMITED Intermediary 16-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSEWELL INVESTMENTS GROUP LIMITED Intermediary 06-NOV-1996 British Virgin Islands Active Offshore Leaks
SCHOONER ENTERPRISES LIMITED Intermediary 16-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
5/F, Ho Lee Commercial Bldg 38-44 D'Aguilar Street Central 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?

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