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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Gala - TANG & ASSOCIATES LIMITED

The Offshore Leaks data is current through 2010
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Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
Gala - TANG & ASSOCIATES LIMITED Intermediary Not identified - Offshore Leaks
FAST IDEA INTERNATIONAL LIMITED Intermediary 05-JAN-2009 British Virgin Islands Active Offshore Leaks
UNION TOP INTERNATIONAL LIMITED Intermediary 23-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WA JUN HONG KONG LIMITED Intermediary 15-JUN-2001 British Virgin Islands Active Offshore Leaks
Fordden International Holdings Company Limited Intermediary 23-NOV-2005 British Virgin Islands Active Offshore Leaks
KONFOONG INVESTMENT LIMITED Intermediary 12-MAR-1997 British Virgin Islands Active Offshore Leaks
VIVA RED LIMITED Intermediary 18-AUG-2008 British Virgin Islands Active Offshore Leaks
E-WORLD HONG KONG LIMITED Intermediary 15-JUN-2001 British Virgin Islands Active Offshore Leaks
KING BRIAN INTERNATIONAL LIMITED Intermediary 06-DEC-2007 British Virgin Islands Active Offshore Leaks
GEM MASTER HOLDINGS LIMITED Intermediary 24-SEP-2007 British Virgin Islands Active Offshore Leaks
LUEN SEN INTERNATIONAL INC. Intermediary 18-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARVEST HONOUR HOLDINGS LIMITED Intermediary 05-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCEL POWER DEVELOPMENT LIMITED Intermediary 13-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PEACE COMPANY TECHNOLOGY LIMITED Intermediary 13-FEB-1997 British Virgin Islands Active Offshore Leaks
EVER STEP (ASIA) DEVELOPMENT LIMITED Intermediary 08-SEP-2005 British Virgin Islands Active Offshore Leaks
J.P.C. INTERNATIONAL HOLDINGS LIMITED Intermediary 09-DEC-2005 British Virgin Islands Active Offshore Leaks
FOOSUNG TECH LIMITED Intermediary 09-DEC-2005 British Virgin Islands Active Offshore Leaks
BEAUTY ART GROUP LIMITED Intermediary 11-APR-2007 British Virgin Islands Active Offshore Leaks
PROGRESS UNIVERSE LIMITED Intermediary 05-JAN-2000 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Unit 1005, 10/F., Tower B Hunghom Commercial Centre 37 Ma Tau Wai Road Hunghom, Kowloon, 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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