Connections:
Entity (46)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PRIME LAND DEVELOPMENT LIMITED | Intermediary | 14-JUN-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| SINO JOY HOLDINGS LIMITED | Intermediary | 22-MAR-2006 | Hong Kong | Transferred Out | Offshore Leaks |
| LUCKY SOUND INVESTMENTS LIMITED | Intermediary | 14-JUN-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| SINCERE LAND HOLDINGS LIMITED | Intermediary | 14-JUN-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| MEGA JOY INTERNATIONAL LIMITED | Intermediary | 24-JUL-2006 | Hong Kong | Transferred Out | Offshore Leaks |
| NEW DYNAMIC HOLDINGS LIMITED | Intermediary | 08-FEB-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| ASSET WIN DEVELOPMENT LIMITED | Intermediary | 14-JUN-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| SILVER ZONE HOLDINGS LIMITED | Intermediary | 13-JUN-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| WISE DYNAMIC DEVELOPMENT LIMITED | Intermediary | 14-JUN-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| TREASURE LANE INVESTMENTS LIMITED | Intermediary | 26-OCT-2006 | Hong Kong | Transferred Out | Offshore Leaks |
| Li, Wong & Lam -- (Merged to Master Client Code:LWLWI) | Intermediary | Not identified | - | Offshore Leaks | |
| WISE PLAN ENTERPRISES LIMITED | Intermediary | 16-NOV-2006 | Hong Kong | Transferred Out | Offshore Leaks |
| ULTRA SIGN INVESTMENTS LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| PERFECT LIGHT HOLDINGS LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| FAR EAST DEVELOPMENT LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| MILLION FAITH LIMITED | Intermediary | 15-JUL-2005 | Hong Kong | Transferred Out | Offshore Leaks |
| ALL SHINE ENTERPRISES LIMITED | Intermediary | 13-JUN-2006 | Hong Kong | Transferred Out | Offshore Leaks |
| GLORIOUS UNION LIMITED | Intermediary | 17-JUL-2006 | Hong Kong | Transferred Out | Offshore Leaks |
| CYBER LUCK INVESTMENTS GROUP LIMITED | Intermediary | 27-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.