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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Li, Wong, Lam & W. I. Cheung, Solicitors & Notaries

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
Li, Wong, Lam & W. I. Cheung, Solicitors & Notaries Intermediary Not identified - Offshore Leaks
TRUE LIGHT WORLDWIDE CORP. Intermediary 27-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN MERCHANISE INC. Intermediary 20-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MORESAND MANAGEMENT LIMITED Intermediary 01-APR-2004 British Virgin Islands Active Offshore Leaks
VAST CHINA DEVELOPMENT LIMITED Intermediary 21-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
I. C. GLOBAL LTD Intermediary 19-OCT-2000 British Virgin Islands Active Offshore Leaks
LW Capital Limited Intermediary 10-FEB-2006 British Virgin Islands Active Offshore Leaks
JISUNG MANAGEMENT LIMITED Intermediary 08-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BILLIONAIRE ASIA CONSULTANTS LIMITED Intermediary 18-APR-2005 British Virgin Islands Active Offshore Leaks
ETERNAL HEALTH INVESTMENT LIMITED Intermediary 20-NOV-2003 British Virgin Islands Active Offshore Leaks
ELITE DIVINE INTERNATIONAL LIMITED Intermediary 01-DEC-2003 British Virgin Islands Active Offshore Leaks
LW Holdings Group Limited Intermediary 10-FEB-2006 British Virgin Islands Active Offshore Leaks
LW Properties (International) Limited Intermediary 10-FEB-2006 British Virgin Islands Active Offshore Leaks
TIAN GONG IRON & STEEL (HOLDINGS) LIMITED Intermediary 04-FEB-2003 Cayman Islands Active Offshore Leaks
BETTER HILL INVESTMENT LIMITED Intermediary 20-JUN-2006 British Virgin Islands Active Offshore Leaks
FAITH RESPECT HOLDINGS LIMITED Intermediary 05-JAN-2004 British Virgin Islands Active Offshore Leaks
EVER MERIT INVESTMENT LIMITED Intermediary 06-SEP-2007 British Virgin Islands Active Offshore Leaks
WongShekYung Ltd. Intermediary 04-SEP-2006 British Virgin Islands Active Offshore Leaks
LW Properties (Asia) Trading Limited Intermediary 10-FEB-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Suites 908-910, 9/F One Pacific Place 88 Queensway HONG KONG Offshore Leaks

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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.

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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