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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Liu, Chan & Lam

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
Liu, Chan & Lam Intermediary Not identified - Offshore Leaks
ETIQUETTE LIMITED Intermediary 24-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRUSHWOOD LIMITED Intermediary 04-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNITED HARBOUR GROUP LIMITED Intermediary 26-NOV-2003 British Virgin Islands Active Offshore Leaks
FOREVER WISE ASSET MANAGEMENT LIMITED Intermediary 08-JUN-2006 British Virgin Islands Active Offshore Leaks
BILLION CHOICE TRADING LIMITED Intermediary 14-APR-2004 British Virgin Islands Active Offshore Leaks
RECAST TRADING LIMITED Intermediary 18-APR-2000 British Virgin Islands Active Offshore Leaks
ALPHA SUCCESS INTERNATIONAL LIMITED Intermediary 03-FEB-2005 British Virgin Islands Active Offshore Leaks
TOTAL CONTRIBUTION DEVELOPMENT LIMITED Intermediary 06-OCT-2004 British Virgin Islands Active Offshore Leaks
CHINA DIRECT BUY LIMITED Intermediary 30-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAX CHOICE INTERNATIONAL LIMITED Intermediary 28-OCT-2004 British Virgin Islands Active Offshore Leaks
DODO INVESTMENT GROUP LIMITED Intermediary 16-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCEL UP GROUP LIMITED Intermediary 14-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONFIDENT ENTERPRISES LIMITED Intermediary 28-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRUE HONEST FINANCE LIMITED Intermediary 12-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIGITAL CENTURY GROUP LIMITED Intermediary 28-SEP-2001 British Virgin Islands Active Offshore Leaks
AMERICA ARCHI COLORS GROUP LIMITED Intermediary 15-JUL-2003 British Virgin Islands Active Offshore Leaks
PROFIT LAND GROUP LIMITED Intermediary 06-OCT-1997 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat 1710-18, 17/F., Hutchison House 10 Harcourt 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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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