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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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