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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Transport International Holdings Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
Transport International Holdings Limited Intermediary Not identified - Offshore Leaks
EXCEL POWER GROUP LIMITED Intermediary 03-SEP-2003 British Virgin Islands Active Offshore Leaks
LCK Real Estate Limited Intermediary 08-JAN-2003 British Virgin Islands Active Offshore Leaks
Kwai Chung Properties Holdings Limited Intermediary 07-JAN-2005 British Virgin Islands Active Offshore Leaks
KMB Public Bus Services Holdings Limited Intermediary 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB (Beijing) Taxi Investment Limited Intermediary 12-APR-2002 British Virgin Islands Active Offshore Leaks
Sun Bus Holdings Limited Intermediary 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB (Wuhan) Transport Investment Limited Intermediary 20-JAN-2006 British Virgin Islands Active Offshore Leaks
KMB (Zhongbei) Transport Investment Limited Intermediary 29-JUL-2005 British Virgin Islands Active Offshore Leaks
KMB (Shenzhen) Transport Investment Limited Intermediary 07-OCT-2002 British Virgin Islands Active Offshore Leaks
KMB (Wuxi) Transport Investment Limited Intermediary 25-JUN-2003 British Virgin Islands Active Offshore Leaks
TOP ART LIMITED Intermediary 01-DEC-1995 British Virgin Islands Active Offshore Leaks
HKM Holdings Limited Intermediary 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB Capital Limited Intermediary 10-MAR-2000 British Virgin Islands Active Offshore Leaks
KMB (Changsha) Transport Investment Limited Intermediary 29-JUN-2004 British Virgin Islands Active Offshore Leaks
KMB Financial Services Limited Intermediary 11-AUG-1997 British Virgin Islands Active Offshore Leaks
Nine Dragon Transportation Holdings Limited Intermediary 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB Resources Limited Intermediary 11-AUG-1997 British Virgin Islands Active Offshore Leaks
LAI CHI KOK PROPERTIES INVESTMENT LIMITED Intermediary 03-DEC-1997 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
No. 9, Po Lun Street Lai Chi Kok Kowloon 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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