The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Kenneth Lo Lok Fung

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
CRYSTAL.COM GROUP LIMITED Director 2000-11-10 - 13-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC CYBER GLOBAL LTD. Shareholder 2001-12-31 - 15-MAR-2000 British Virgin Islands Company liquidated Offshore Leaks
ITCRYSTAL.COM Limited Director 1999-12-13 - 23-NOV-1999 British Virgin Islands Active Offshore Leaks
ECLAIR HOLDINGS INC. Director 1999-02-09 - 24-JUL-1992 British Virgin Islands Active Offshore Leaks
LAVA WAVE DEVELOPMENT LIMITED Director 2005-09-15 - 27-JUL-2005 Samoa Active Offshore Leaks
LAVA WAVE DEVELOPMENT LIMITED Shareholder 2005-09-15 - 27-JUL-2005 Samoa Active Offshore Leaks
COMMERCIAL KINGDOM LIMITED Shareholder 2002-02-07 - 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COMMERCIAL KINGDOM LIMITED Director 2002-02-07 - 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHERRY PROPERTIES HOLDINGS LIMITED Director 2000-11-24 - 25-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHERRY PROPERTIES HOLDINGS LIMITED Shareholder - - 25-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD BILLION LTD. Director 1999-02-09 - 08-JAN-1999 British Virgin Islands Active Offshore Leaks
GOLD BILLION LTD. Shareholder - - 08-JAN-1999 British Virgin Islands Active Offshore Leaks
SILVER ASIAN LTD Auth. representative 1999-10-19 - 08-JAN-1999 British Virgin Islands Active Offshore Leaks
SILVER ASIAN LTD Director 1999-04-30 - 08-JAN-1999 British Virgin Islands Active Offshore Leaks
MULBERRIE ENTERPRISES LIMITED Shareholder - - 13-JUL-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MULBERRIE ENTERPRISES LIMITED Director 1994-06-17 - 13-JUL-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRYSTAL PROPERTIES INTERNATIONAL LIMITED Shareholder - - 13-JUL-1992 British Virgin Islands Active Offshore Leaks
CRYSTAL PROPERTIES INTERNATIONAL LIMITED Director 1994-03-01 - 13-JUL-1992 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer