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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Lau, Tsui & Co.

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
Lau, Tsui & Co. Intermediary Not identified - Offshore Leaks
TREND GROWTH LIMITED Intermediary 19-NOV-2001 British Virgin Islands Active Offshore Leaks
NORTH AMERICA FORTUNE CLUB LIMITED ??????????? Intermediary 28-SEP-2007 British Virgin Islands Active Offshore Leaks
LINTEX HOLDINGS LIMITED Intermediary 13-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLISTEN INTERNATIONAL LIMITED Intermediary 03-JAN-2002 British Virgin Islands Active Offshore Leaks
ULTRA FINANCE ENTERPRISES LIMITED Intermediary 08-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP GATE DEVELOPMENT LIMITED Intermediary 02-APR-2008 British Virgin Islands Active Offshore Leaks
INCOME KING INVESTMENT LIMITED Intermediary 15-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOINTLINE MANAGEMENT LIMITED Intermediary 13-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ATC INTERNATIONAL COMPANY HOLDING LIMITED Intermediary 19-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COASTAL TOWN GROUP LIMITED Intermediary 21-JUL-2008 British Virgin Islands Active Offshore Leaks
SKY VISION MANAGEMENT LIMITED Intermediary 08-JAN-2004 British Virgin Islands Active Offshore Leaks
TALENT HOLDING INVESTMENTS LIMITED Intermediary 07-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PENINSULAR ASIA HOLDINGS LIMITED Intermediary 06-MAR-1997 British Virgin Islands Active Offshore Leaks
SKYLIKE GROUP LIMITED Intermediary 13-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL WHEEL HOLDINGS LIMITED Intermediary 11-DEC-1997 British Virgin Islands Active Offshore Leaks
ON YIP DEVELOPMENT LIMITED Intermediary 11-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VALLEY ENTERPRISES GROUP LIMITED Intermediary 23-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD RISE INVESTMENTS GROUP LIMITED Intermediary 09-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 2201, Hong Kong Trade Centre 161 Des Voeux Road 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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