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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

K C Ho & Fong

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
T. L. Wong & Co., Solicitors Intermediary Not identified - Offshore Leaks
QUEENSTOWN OVERSEAS LIMITED Intermediary 13-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KNAPP LIMITED Intermediary 15-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STANDARD TOUCH LIMITED Intermediary 16-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL LINKAGE LIMITED Intermediary 07-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YOUNGFUL HOLDINGS LIMITED Intermediary 02-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JETRIDERS LIMITED Intermediary 12-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORTHY INVESTMENTS HOLDINGS LIMITED Intermediary 09-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KC HOLDINGS LIMITED Intermediary 30-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FEATHER HOLDINGS GROUP LIMITED Intermediary 30-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
18th Floor Henley Building No. 5 Queen's Road Central 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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