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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Lee Au & Co.

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
Lee Au & Co. Intermediary Not identified - Offshore Leaks
DayLite Laboratories Limited Intermediary 08-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER ADVANCE SERVICES LIMITED Intermediary 09-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIOLA CONSULTANTS LIMITED Intermediary 22-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIMEASY LIMITED Intermediary 20-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSE MILEAGE LIMITED Intermediary 15-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SAILING INVESTMENT GROUP LIMITED Intermediary 13-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RESULT GROUP HOLDINGS LIMITED Intermediary 13-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST SUCCESS GROUP LIMITED Intermediary 25-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROMPTACT ENTERPRISES LIMITED Intermediary 02-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EMPOWERMENT LIMITED Intermediary 09-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORIENTAL TIGER CONSULTING LIMITED Intermediary 26-APR-2002 British Virgin Islands Active Offshore Leaks
MAGIC KING HOLDINGS LIMITED Intermediary 06-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KONG WING HONG LIMITED Intermediary 29-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW JETWAY LIMITED Intermediary 11-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEMON GREEN GROUP LIMITED Intermediary 10-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STARIDERS LIMITED Intermediary 12-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New People Electronic Amusement Company Limited Intermediary 05-JUL-2000 British Virgin Islands Active Offshore Leaks
KA WAH LIMITED Intermediary 13-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Certified Public Accountants, 21/F., Catic Plaza 8 Causeway Road Causeway Bay, Hong Kong 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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