The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Louis Lai & Luk

The Offshore Leaks data is current through 2010
read more

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

Explore more from

Offshore Leaks

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.

Download data

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