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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Mr. Wilfred Lam

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 (66)

Role Incorporation Jurisdiction Status Data From
Wilfred K. H. Lam & Co. Intermediary Not identified - Offshore Leaks
PRECIOUSFIELD LIMITED Intermediary 20-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT PROPERTY LIMITED Intermediary 29-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COMBO TECHNOLOGIES LIMITED Intermediary 03-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eton Financial Corp. Intermediary 26-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PU YUAN LIMITED Intermediary 26-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZUAN FUNG LIMITED Intermediary 26-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHARMING CREATION LIMITED Intermediary 20-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HAPPY TIME GROUP LIMITED Intermediary 05-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OUTSTANDING ENTERPRISES LIMITED Intermediary 01-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIAMOND CHANCE INTERNATIONAL LIMITED Intermediary 17-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADI China Services Limited Intermediary 21-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEDIA STATE GROUP LIMITED Intermediary 30-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIMEROSE INVESTMENT GROUP LIMITED Intermediary 11-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ortho-Deal Technology Investment Limited Intermediary 09-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TONGA DEVELOPMENT LIMITED Intermediary 14-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER PROFILE LIMITED Intermediary 12-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LAWCOM LIMITED Intermediary 21-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPEEDSTAR SERVICES LIMITED Intermediary 07-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
22/F., 152 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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