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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Louis Lai & Luk

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Louis Lai & Luk Intermediary Not identified - Offshore Leaks
LEXPECT TECHNOLOGIES CO. LTD. Intermediary 02-MAY-2006 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
GLORISON HOLDINGS LIMITED Intermediary 23-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL SIGN ENTERPRISES LIMITED Intermediary 25-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENERGY EMPIRE HOLDING LIMITED Intermediary 03-MAY-2004 Samoa Active Offshore Leaks
AWK MANAGEMENT SERVICES CORPORATION Intermediary 10-FEB-2000 British Virgin Islands Active Offshore Leaks
GOLD INSIGNIA HOLDINGS COMPANY LIMITED Intermediary 28-AUG-2002 British Virgin Islands Active Offshore Leaks
BlueOcean Technologies Co. Ltd. Intermediary 04-APR-2006 Cayman Islands Active Offshore Leaks
CNT- SAFARI FINANCE LIMITED Intermediary 24-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PREMIER OPTO-ELECTRONIC CO., LIMITED Intermediary 28-OCT-2004 Cayman Islands Active Offshore Leaks
CNT INVESTMENT LIMITED Intermediary 20-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KOREA-TECHNIC ENERGY CORPORATION LIMITED Intermediary 03-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KOREA-TECHNIC MINING CORPORATION LIMITED Intermediary 03-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAINBOW OCEAN ENTERPRISES LIMITED Intermediary 03-MAY-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
CNT GROUP (HOLDINGS) LIMITED Intermediary 06-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TECHNOLOGY WORLD LIMITED Intermediary 09-FEB-2000 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
9/F, Surson Commercial Building 140-142 Austin Road Tsimshatsui, Kowloon 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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