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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Loong & Yeung Solicitors

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (52)

Role Incorporation Jurisdiction Status Data From
Loong & Yeung Solicitors Intermediary Not identified - Offshore Leaks
HONEST CONCORD LIMITED Intermediary 23-APR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
VAST SKY COMPANY LIMITED Intermediary 22-MAR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
SUN HERO ENTERPRISES LIMITED Intermediary 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AFFA LIMITED Intermediary 13-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEKA LIMITED Intermediary 13-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HELIK LIMITED Intermediary 13-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL HARVEST GROUP LIMITED Intermediary 21-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR VANTAGE DEVELOPMENT LIMITED Intermediary 20-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VISION VICTORY TECHNOLOGY LIMITED Intermediary 10-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST MELODY ENTERPRISES LIMITED Intermediary 18-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROOT PHARMACEUTICAL LIMITED Intermediary 28-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETC Environmental Technology (BVI) Limited Intermediary 16-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AUX-STAR HOLDINGS LIMITED Intermediary 03-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VERDANT INVESTMENTS OVERSEAS LIMITED Intermediary 09-JAN-2001 British Virgin Islands Active Offshore Leaks
WISE ASCENT INTERNATIONAL LIMITED Intermediary 03-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WISE LORDS INTERNATIONAL LIMITED Intermediary 20-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEI FU HOLDINGS LIMITED Intermediary 10-JUL-2007 British Virgin Islands Active Offshore Leaks
RAINBOW ART INTERNATIONAL LIMITED Intermediary 03-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Suites 2201-2203, 22nd Floor Jardine House 1 Connuaght Place 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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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