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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lana Woo

The Offshore Leaks data is current through 2010
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Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
EXCEL POWER GROUP LIMITED Secretary 2003-12-10 - 03-SEP-2003 British Virgin Islands Active Offshore Leaks
BUS FOCUS LIMITED Director 2000-08-16 - 09-AUG-1999 British Virgin Islands Active Offshore Leaks
LCK Real Estate Limited Secretary 2003-02-26 - 08-JAN-2003 British Virgin Islands Active Offshore Leaks
CYBERSTOP LIMITED Director 2000-08-16 - 09-AUG-1999 British Virgin Islands Active Offshore Leaks
Kwai Chung Properties Holdings Limited Secretary 2005-01-20 - 07-JAN-2005 British Virgin Islands Active Offshore Leaks
RoadShow Media Holdings Limited Director 2000-08-16 - 11-AUG-1999 British Virgin Islands Active Offshore Leaks
KMB (Wuhan) Transport Investment Limited Secretary 2006-06-15 - 20-JAN-2006 British Virgin Islands Active Offshore Leaks
KMB Public Bus Services Holdings Limited Secretary 2006-06-15 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
TOP ART LIMITED Secretary 2006-06-15 - 01-DEC-1995 British Virgin Islands Active Offshore Leaks
HKM Holdings Limited Secretary 2006-06-15 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB (Wuxi) Transport Investment Limited Secretary 2003-12-10 - 25-JUN-2003 British Virgin Islands Active Offshore Leaks
KMB (Beijing) Taxi Investment Limited Secretary 2006-06-15 - 12-APR-2002 British Virgin Islands Active Offshore Leaks
KMB (Shenzhen) Transport Investment Limited Secretary 2003-12-08 - 07-OCT-2002 British Virgin Islands Active Offshore Leaks
KMB (Zhongbei) Transport Investment Limited Secretary 2006-06-15 - 29-JUL-2005 British Virgin Islands Active Offshore Leaks
LW Holdings Limited Secretary 2006-06-15 - 24-NOV-1995 British Virgin Islands Active Offshore Leaks
KMB (Changsha) Transport Investment Limited Secretary 2006-06-15 - 29-JUN-2004 British Virgin Islands Active Offshore Leaks
KMB (Nanjing) Transport Investment Limited Secretary 2006-06-15 - 22-MAR-2004 British Virgin Islands Active Offshore Leaks
TOP SUNNY HOLDINGS LIMITED Secretary 2006-06-15 - 17-JUN-2005 British Virgin Islands Active Offshore Leaks
LCK Properties Holdings Limited Secretary 2006-06-15 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
5th Floor Fujiya Mansion 23 Kennedy Road 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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