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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Lan Kwai Fong Holdings Limited

The Offshore Leaks data is current through 2010
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Connections:

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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Address (1)

Data From
15/F., California Tower 30-32 D'Aguilar Street 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