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)
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.