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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

K H NG & CO.

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
K H NG & CO. Intermediary Not identified - Offshore Leaks
MDY INVESTMENTS LIMITED Intermediary 02-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MDM INVESTMENTS LIMITED Intermediary 02-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MDZ INVESTMENTS LIMITED Intermediary 02-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LXH INVESTMENTS LIMITED Intermediary 02-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Blue Sky Mainland Investment Limited Intermediary 03-JUL-2002 Samoa Active Offshore Leaks
SPECTRA ASSET MANAGEMENT, INC. Intermediary 17-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JAPAN COMMERCIAL HOTLINE LIMITED Intermediary 26-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Shenzhen Jialing Communications Equipment Company Limited Intermediary 20-JAN-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Chinaproducts.com Limited Intermediary 23-DEC-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Unit A-B, 7th Floor, Eton Building 288 Des Voeux Road Central Sheung Wan 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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