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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (32)

Role Incorporation Jurisdiction Status Data From
Lari Kwai Fong Concepts Holdings Limited Intermediary Not identified - Offshore Leaks
GAINFLEX LIMITED Intermediary 28-MAR-2003 Hong Kong In Liquidation Offshore Leaks
MLP Holdings International Limited Intermediary 31-MAY-1997 British Virgin Islands Active Offshore Leaks
World Strategy Limited Intermediary 07-MAR-2001 Hong Kong Active Offshore Leaks
Supreme Gain International INC. Intermediary 31-MAY-1996 British Virgin Islands Active Offshore Leaks
Fantasy View Limited Intermediary 31-MAY-1997 British Virgin Islands Active Offshore Leaks
GoldCorp Profits Limited Intermediary 31-MAY-1996 British Virgin Islands Active Offshore Leaks
Hurricane Whistler Limited Intermediary 31-MAY-1997 British Virgin Islands Active Offshore Leaks
FAMOUS PLUS LIMITED Intermediary 12-OCT-2000 British Virgin Islands Active Offshore Leaks
FIRST PRINCE LIMITED Intermediary 08-JUN-1994 British Virgin Islands Active Offshore Leaks
LAN KWAI FONG HOLDINGS LIMITED Intermediary 06-MAY-1996 British Virgin Islands Active Offshore Leaks
TOO Productions Inc. Intermediary 31-OCT-2003 British Virgin Islands Active Offshore Leaks
MIGHTY GENERAL HOLDINGS LIMITED Intermediary 12-APR-1994 British Virgin Islands Active Offshore Leaks
Mighty Property Holdings Limited Intermediary 08-DEC-1999 British Virgin Islands Active Offshore Leaks
LKF Investment Co. Ltd. Intermediary 02-NOV-2007 British Virgin Islands Active Offshore Leaks
Lan Kwai Fong Great China Limited Intermediary 12-DEC-1995 British Virgin Islands Active Offshore Leaks
JOLLY GOOD FORTUNE INVESTMENT LIMITED Intermediary 27-JUN-2008 British Virgin Islands Active Offshore Leaks
LAN KWAI FONG CONCEPTS HOLDINGS LIMITED Intermediary 20-NOV-1995 British Virgin Islands Active Offshore Leaks
MIGHTY PANDA LIMITED Intermediary 20-APR-1999 British Virgin Islands Active 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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