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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Luke Management Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Luke Management Services Limited Intermediary Not identified - Offshore Leaks
ACE PEAK CAPITAL (GROUP) LIMITED Intermediary 17-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN HARVEST INTERNATIONAL COMPANY GROUP LIMITED Intermediary 07-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIEGO WORLDWIDE LIMITED Intermediary 30-JUN-2006 British Virgin Islands Active Offshore Leaks
QIAO PIN ENTERPRISES LIMITED Intermediary 27-JUN-2006 British Virgin Islands Active Offshore Leaks
TREE TOPPER INDUSTRIAL LIMITED Intermediary 29-MAY-2006 British Virgin Islands Active Offshore Leaks
SINO PACIFIC ASSET MANAGEMENT LIMITED Intermediary 13-APR-2006 British Virgin Islands Active Offshore Leaks
TB TRADING GROUP CO., LIMITED Intermediary 25-SEP-2006 British Virgin Islands Active Offshore Leaks
SOLAR ASSET MANAGEMENT LIMITED Intermediary 28-MAR-2006 British Virgin Islands Active Offshore Leaks
HIGH ELITE INTERNATIONAL LIMITED Intermediary 06-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELITE FORWARD INTERNATIONAL LIMITED Intermediary 25-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DOUBLE SURPLUS LIMITED Intermediary 18-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVERLAND INTERNATIONAL LIMITED Intermediary 07-APR-2005 British Virgin Islands Active Offshore Leaks
LUCKY FAITH INTERNATIONAL LIMITED Intermediary 05-OCT-2004 British Virgin Islands Active Offshore Leaks
FU LAM TRADING LIMITED Intermediary 18-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
P-WELL COMPANY LIMITED Intermediary 21-MAR-2006 British Virgin Islands Active Offshore Leaks
RIVAL SHOES DESIGN LIMITED Intermediary 13-DEC-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Rooms 905-6, 9/F Chow Tai Fook Centre 580A Nathan Road Mongkok, 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