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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
LGT Management Services (HK) Limited Intermediary Not identified - Offshore Leaks
HONG YIU INVESTMENT HOLDINGS LIMITED Intermediary 29-FEB-2000 British Virgin Islands Active Offshore Leaks
HONOR RICHES REAL ESTATE CO. LTD Intermediary 24-NOV-1999 Cook Islands Active Offshore Leaks
Land & House Co., Ltd Intermediary 31-MAR-2006 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Asian Pacific Properties Co., Ltd. Intermediary 31-MAR-2006 Cook Islands Active 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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