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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Liu, Choi & Chan

The Offshore Leaks data is current through 2010
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Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
Liu, Choi & Chan Intermediary Not identified - Offshore Leaks
VIVID PRODUCTION LIMITED Intermediary 20-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WAN HONG DEVELOPMENT LIMITED Intermediary 09-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EURO-NET OFFSHORE LIMITED Intermediary 31-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MASTER CONSULTANTS LIMITED Intermediary 08-JAN-1997 British Virgin Islands Company liquidated Offshore Leaks
MONEY WORTH LIMITED Intermediary 31-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OFFSHORE NOMINEE INVESTMENT LIMITED Intermediary 11-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOREVER WIN TECHNOLOGY LIMITED Intermediary 27-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE BELL DEVELOPMENTS LIMITED Intermediary 09-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PALETTE WORLDWIDE CORPORATION Intermediary 15-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FU YUEN INVESTMENTS GROUP LIMITED Intermediary 19-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Integrated Group Holdings Corporation Intermediary 04-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
c/o Room 603, Loke Yew Building 50-52 Queen's 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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