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 |
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.
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