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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Chung Kit Ling, Elaine

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 (73)

Role Incorporation Jurisdiction Status Data From
Chung Kit Ling, Elaine Intermediary Not identified - Offshore Leaks
HONEST ALLIANCE DEVELOPMENT LIMITED Intermediary 02-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOY FOUNTAIN INVESTMENT LIMITED Intermediary 28-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GENIUS DRAGON INTERNATIONAL LIMITED Intermediary 28-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINCERE SINO GROUP LIMITED Intermediary 08-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLION FANTASTIC LIMITED Intermediary 15-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPERB HERO TECHNOLOGY LIMITED Intermediary 16-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON MEDIA DEVELOPMENT LIMITED Intermediary 05-DEC-2003 British Virgin Islands Active Offshore Leaks
Ascent International Limited Intermediary 18-APR-2006 Samoa Active Offshore Leaks
ASIA PEAK OFFSHORE LTD Intermediary 05-SEP-2003 British Virgin Islands Transferred Out Offshore Leaks
BEST KEY MANAGEMENT LIMITED Intermediary 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Teo Cheow Seng (Overseas) Co. Limited Intermediary 14-DEC-2005 Samoa Active Offshore Leaks
MAY BEAUTY LIMITED Intermediary 27-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MING HAO LIMITED Intermediary 28-DEC-2004 Samoa Active Offshore Leaks
Wah Hing Commercial Co., Limited Intermediary 02-JUL-2004 British Virgin Islands Active Offshore Leaks
ONWARD ENTERPRISE LIMITED Intermediary 23-FEB-2004 Samoa Active Offshore Leaks
GRADE HORIZON INVESTMENT LIMITED Intermediary 09-JAN-2003 British Virgin Islands Active Offshore Leaks
GENERAL LEGEND GROUP LIMITED Intermediary 01-JUL-2003 British Virgin Islands Active Offshore Leaks
YIZUMI INTERNATIONAL HOLDING COMPANY LIMITED Intermediary 21-OCT-2003 Samoa Active Offshore Leaks
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Address (1)

Data From
3201-02, 32/F Alexandra House 18 Chater Road, Central 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