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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Gala - KM Lin & Associates Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
Gala - KM Lin & Associates Limited Intermediary Not identified - Offshore Leaks
JS Holding Co. International Ltd  Intermediary 06-DEC-2007 British Virgin Islands Active Offshore Leaks
AURUM INTERNATIONAL OVERSEAS LIMITED Intermediary 29-MAY-2008 British Virgin Islands Active Offshore Leaks
ACTIVE GROWTH INVESTMENT LIMITED Intermediary 04-JUN-2008 British Virgin Islands Active Offshore Leaks
AIOT GROUP LIMITED Intermediary 15-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YANGWE LIMITED Intermediary 24-APR-2008 British Virgin Islands Active Offshore Leaks
SEASON PARK TRADING LIMITED Intermediary 16-APR-2008 British Virgin Islands Active Offshore Leaks
FANCY DIAMOND DEVELOPMENT LIMITED Intermediary 07-MAY-2008 British Virgin Islands Active Offshore Leaks
C&Y Limited Intermediary 11-MAR-2009 British Virgin Islands Active Offshore Leaks
MEASURE STAR GROUP LIMITED Intermediary 06-JUL-2004 British Virgin Islands Active Offshore Leaks
BRIGHT ALTO HOLDINGS LIMITED Intermediary 01-JUL-2004 British Virgin Islands Active Offshore Leaks
MING INTERNATIONAL INVESTMENT LIMITED Intermediary 03-OCT-2006 British Virgin Islands Active Offshore Leaks
WEALTH RAINBOW INVESTMENT LIMITED Intermediary 03-JAN-2008 Samoa Active Offshore Leaks
ARTKEY INDUSTRIAL LIMITED Intermediary 26-JUL-2006 British Virgin Islands Active Offshore Leaks
SINGLE HOLDING COMPANY LIMITED Intermediary 25-MAR-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
UNIT 1005, 10/F. TOWER B HUNGHOM COMMERCIAL CENTRE 37 MA TAU WAI ROAD, HUNGHOM,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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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