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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Lam, Kwok, Kwan & Cheng Secretaries Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
FOSTER PARTNERS TECHNOLOGY LIMITED Intermediary 26-APR-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Lam, Kwok, Kwan & Cheng Secretaries Limited Intermediary Not identified - Offshore Leaks
FOSTER PARTNERS (EMERGING MARKETS) LIMITED Intermediary 26-APR-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Carrera Investments Limited Intermediary 19-APR-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
UNI-AURUM INTERNATIONAL LIMITED Intermediary 13-MAR-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Marsh Holdings Limited Intermediary 14-DEC-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
CARLTON UNIVERSAL LIMITED Intermediary 23-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FINLAYSTONE INVESTMENTS LTD. Intermediary 04-MAR-1994 British Virgin Islands Active Offshore Leaks
EAGLE FAITH DEVELOPMENT LIMITED Intermediary 08-DEC-2006 British Virgin Islands Active Offshore Leaks
COOL COSMOS ENTERPRISES LIMITED Intermediary 02-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEADING FUNDS LIMITED Intermediary 14-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHIN-YI GROUP LIMITED Intermediary 17-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORTUNE CODE DEVELOPMENT LIMITED Intermediary 01-JUN-2007 British Virgin Islands Active Offshore Leaks
RIGHT ASCENT GROUP LIMITED Intermediary 03-JAN-2008 British Virgin Islands Active Offshore Leaks
HONOUR ART INTERNATIONAL LIMITED Intermediary 08-MAY-2007 British Virgin Islands Active Offshore Leaks
SUNCHINA INTERNATIONAL HOLDINGS LIMITED  Intermediary 06-JUL-2007 British Virgin Islands Active Offshore Leaks
MAXI-WIN GROUP LIMITED Intermediary 14-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER STAR GROUP LIMITED Intermediary 09-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST SUIT GROUP LIMITED Intermediary 15-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Suite 2401, 24/F. China Insurance Group Building 141 Des Voeux Road Central 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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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