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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

The Law Office of K K Chong & Company

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
The Law Office of K K Chong & Company Intermediary Not identified - Offshore Leaks
CYBERICH.NET Ltd Intermediary 03-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Samson Development Limited Intermediary 24-JUL-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
SilverWater Enterprise Pte Ltd Intermediary 16-JAN-2008 British Virgin Islands Active Offshore Leaks
Offshore Posts Ltd Intermediary 01-DEC-2006 British Virgin Islands Active Offshore Leaks
BlueBay Investments Group Corporation Intermediary 09-MAR-2005 British Virgin Islands Active Offshore Leaks
First Dragon Limited Intermediary 03-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Northpoint Holdings Limited Intermediary 10-NOV-2000 Samoa Active Offshore Leaks
JOYFUL WINNER HOLDINGS LIMITED Intermediary 08-AUG-2008 British Virgin Islands Active Offshore Leaks
Grevilleas Group Holdings Ltd Intermediary 26-AUG-2008 British Virgin Islands Active Offshore Leaks
TOP GLOBAL SERVICES LIMITED Intermediary 09-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Apricon Investments Ltd Intermediary 19-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
WELL INDUSTRIAL SERVICES LIMITED Intermediary 05-JUL-2000 British Virgin Islands Active Offshore Leaks
VITAL RAYS INVESTMENTS LTD Intermediary 28-MAY-2004 British Virgin Islands Active Offshore Leaks
PACIFIC WORLD INTERNATIONAL CORP. Intermediary 20-JUN-2001 Samoa Active Offshore Leaks
Amardale Offshore Inc. Intermediary 18-JUN-2002 British Virgin Islands Active Offshore Leaks
Fortfield Venture Limited Intermediary 06-JUN-2002 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Suite 1213, 12th Floor Plaza Permata No. 6, Jalan Kampar 50400 Kuala Lumpur MALAYSIA 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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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