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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Lawrence W.S. Lam & Co.

The Offshore Leaks data is current through 2010
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Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
Lawrence W.S. Lam & Co. Intermediary Not identified - Offshore Leaks
TREASURE FAITH HOLDING LIMITED Intermediary 10-JAN-2006 Samoa Active Offshore Leaks
DAI FU FINANCE GROUP LIMITED Intermediary 05-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH STEP MANAGEMENT LIMITED Intermediary 21-SEP-2007 British Virgin Islands Active Offshore Leaks
PROFIT WAY MANAGEMENT LIMITED Intermediary 20-NOV-2007 British Virgin Islands Active Offshore Leaks
APEX WORLD INTERNATIONAL LIMITED Intermediary 20-JUN-2006 British Virgin Islands Active Offshore Leaks
Swiss Treasure Group Limited Intermediary 30-JUL-2001 British Virgin Islands Active Offshore Leaks
TOP BRILLIANT MANAGEMENT LIMITED Intermediary 03-MAY-2007 British Virgin Islands Active Offshore Leaks
FAT-88 GROUP LIMITED Intermediary 19-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKILFUL TRADING LIMITED Intermediary 20-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOYSTAR INTERNATIONAL LIMITED Intermediary 27-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKYLINE INTERNATIONAL GROUP LIMITED Intermediary 19-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINESE MEDICINE SERVICES LIMITED Intermediary 11-APR-2008 British Virgin Islands Active Offshore Leaks
EURO ART SERVICES LIMITED Intermediary 10-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHEERFUL HEART LIMITED Intermediary 30-JUL-2007 British Virgin Islands Active Offshore Leaks
KEEN TAKER TRADING LIMITED Intermediary 18-JUN-2008 British Virgin Islands Active Offshore Leaks
EVERFIT SERVICES LIMITED Intermediary 05-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STRONG WEALTH INVESTMENT LIMITED Intermediary 04-JUN-2008 British Virgin Islands Active Offshore Leaks
FUSION ASIA LIMITED Intermediary 14-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Room A, 20/F. Kai Kwong Commercial Building 332-334 Lockhart 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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