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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Lam & Chui CPA Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (85)

Role Incorporation Jurisdiction Status Data From
Lam & Chui CPA Limited Intermediary Not identified - Offshore Leaks
STARNET PROPERTIES GROUP LIMITED Intermediary 22-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STARLING OFFSHORE SERVICES LIMITED Intermediary 21-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORTUNE MIND GROUP LIMITED Intermediary 10-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YU SHING GROUP LIMITED Intermediary 13-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VARIABLE INVESTMENTS GROUP LIMITED Intermediary 13-JUL-2001 British Virgin Islands Active Offshore Leaks
CONPA LIMITED Intermediary 06-JAN-2004 British Virgin Islands Active Offshore Leaks
SINO ASSET SERVICES LIMITED Intermediary 15-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALAN STEVE ASSET MANAGEMENT LIMITED Intermediary 02-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NATURAL TIDE INVESTMENT INC. Intermediary 11-JUL-2001 British Virgin Islands Active Offshore Leaks
i-vision China Inc. Intermediary 13-FEB-2004 British Virgin Islands Transferred Out Offshore Leaks
STERLING STAR GROUP INC. Intermediary 19-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Trans National Securities Limited Intermediary 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Trans National Investments Group Limited Intermediary 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
METRO FAIR INVESTMENTS LIMITED Intermediary 12-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORCO TRADING LIMITED Intermediary 19-FEB-2004 British Virgin Islands Active Offshore Leaks
OWN STYLE SERVICES LIMITED Intermediary 19-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VICTORA MANAGEMENT GROUP LIMITED Intermediary 20-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN HILL GROUP LIMITED Intermediary 24-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Room 601-3, Bonham Trade Centre 50 Bonham Strand East Sheung Wan Hong Kong Offshore Leaks

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Offshore Leaks

How to download this database

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