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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

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