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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

K. W. Lam & Co.

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
K. W. Lam & Co. Intermediary Not identified - Offshore Leaks
EUROPE EXCHANGE CENTRE FOR EDUCATION AND CULTURE COMPANY LIMITED Intermediary 27-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HK INTERNET LIMITED Intermediary 12-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DUGEN HOLDINGS LIMITED Intermediary 14-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POINTECH GROUP LIMITED Intermediary 31-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MERIT GAMES LIMITED Intermediary 05-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONITREE LIMITED Intermediary 12-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOVONT HOLDING CO., LIMITED Intermediary 16-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMPLE NETWORK ENTERPRISES LIMITED Intermediary 16-NOV-1999 British Virgin Islands Active Offshore Leaks
YEAH GROUP LIMITED Intermediary 23-JAN-2001 British Virgin Islands Active Offshore Leaks
MILLENNIUM WORLD GROUP INC. Intermediary 27-JAN-2000 British Virgin Islands Active Offshore Leaks
NET-STATE GROUP LIMITED Intermediary 30-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NUOJIA LIMITED Intermediary 26-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN-TECH INVESTMENT LIMITED Intermediary 01-SEP-2003 British Virgin Islands Active Offshore Leaks
TRADE ALLIANCE INVESTMENT LIMITED Intermediary 03-JAN-2003 British Virgin Islands Active Offshore Leaks
LONG RICH HOLDINGS LIMITED Intermediary 26-MAR-1997 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
LINKERSHINE TRADING LIMITED Intermediary 10-DEC-2002 British Virgin Islands Active Offshore Leaks
PEARL HARBOUR GROUP LIMITED Intermediary 06-JUN-2002 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
4/F., Kingpower Commercial Building 409-413 Jaffe Road, Wanchai 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