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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Lerado H.K. Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
Best Kids International Limited Intermediary 19-APR-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Speed-Tech Development Ltd Intermediary Not identified - Offshore Leaks
Lerado H.K. Limited Intermediary Not identified - Offshore Leaks
TACTICIAN INTERNATIONAL CO. LTD Intermediary 25-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH DAISY INVESTMENT LIMITED Intermediary 29-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKYTECH INVESTMENT LIMITED Intermediary 09-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL MOMENT LIMITED Intermediary 13-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COMPETEND SITE LIMITED Intermediary 16-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WILSHIRE HOLDINGS INVESTMENT LIMITED Intermediary 15-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PARKFAIR INVESTMENTS LIMITED Intermediary 14-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PHOENIX RIDER INVESTMENT LIMITED Intermediary 02-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SODIUM ZONE LIMITED Intermediary 31-AUG-2000 British Virgin Islands Active Offshore Leaks
FLORA HOLDING OVERSEAS LIMITED Intermediary 10-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TSUI'S BROTHER HOLDING COMPANY LIMITED Intermediary 31-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIAMOND HOPE OFFSHORE LIMITED Intermediary 10-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PICKWICK TECHNOLOGY LIMITED Intermediary 21-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIAMOND GROUP TRADING LIMITED Intermediary 10-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STEADY TRACKER LIMITED Intermediary 01-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASY WIN GROUP HOLDING LIMITED Intermediary 20-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Unit 1-3, 30/F., Universal Trade Centre 3-5A, Arbuthnot Road Central 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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