Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Officer

KIN - Larry Yung Chi

  • Connected to 1 address
  • Connected to 22 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Affluence Limited Director 27-JUN-1997 22-AUG-2011 04-SEP-1989 Liberia - Paradise Papers - Appleby
Brimbridge Corporation Director 27-JUN-1996 10-JUN-1998 20-NOV-1989 Liechtenstein - Paradise Papers - Appleby
Collinson Company Limited Director 31-MAY-1996 31-DEC-2006 16-JAN-1990 Liechtenstein - Paradise Papers - Appleby
ELDWIN CORPORATION Director 08-SEP-1993 09-APR-2009 08-SEP-1993 British Virgin Islands - Paradise Papers - Appleby
Easerich Investments Inc. Director 31-MAY-1996 31-DEC-2006 06-MAY-1996 British Virgin Islands - Paradise Papers - Appleby
Eastlink Investment Limited Director 04-JAN-2000 09-APR-2009 20-SEP-1994 British Virgin Islands - Paradise Papers - Appleby
GOLDEN JAR HOLDINGS CORP. Director 14-DEC-2001 09-APR-2009 18-MAY-2000 British Virgin Islands - Paradise Papers - Appleby
Gold Leaf Enterprises Holdings Ltd. Director 12-NOV-2004 09-APR-2009 12-NOV-2004 British Virgin Islands - Paradise Papers - Appleby
Gowell Investments Company Inc. Director 07-NOV-1997 31-DEC-2006 11-SEP-1997 British Virgin Islands - Paradise Papers - Appleby
Grand Link Investments Holdings Ltd. Director 21-AUG-2006 09-APR-2009 26-JUL-2006 British Virgin Islands - Paradise Papers - Appleby
Kowill Investments Inc. Director 07-JAN-1998 09-APR-2009 20-NOV-1989 British Virgin Islands - Paradise Papers - Appleby
LOGIC WAY HOLDINGS INC. Director 07-JUN-2000 08-JAN-2007 18-MAY-2000 British Virgin Islands - Paradise Papers - Appleby
Man Yick Corporation Director 27-JUN-1996 22-AUG-2011 04-SEP-1989 Liberia - Paradise Papers - Appleby
Motive Link Holdings Inc. Director 31-MAY-1996 31-DEC-2006 13-MAY-1996 British Virgin Islands - Paradise Papers - Appleby
Net Well International Limited Director 22-OCT-1997 15-NOV-2004 22-OCT-1997 British Virgin Islands - Paradise Papers - Appleby
Perfect Match Assets Holdings Ltd. Director 11-AUG-2006 09-APR-2009 12-APR-2006 British Virgin Islands - Paradise Papers - Appleby
Sidewinder Holdings Limited Director 10-MAY-1996 31-DEC-2006 28-MAR-1996 British Virgin Islands - Paradise Papers - Appleby
Smooth Tone Investments Ltd. Director 31-MAY-1996 09-APR-2009 03-MAY-1996 British Virgin Islands - Paradise Papers - Appleby
Super Supreme Company Limited Director 31-MAY-1996 09-APR-2009 19-JAN-1990 Liberia - Paradise Papers - Appleby
Winona Company Ltd. Director 28-OCT-1992 - 28-OCT-1992 British Virgin Islands - Paradise Papers - Appleby
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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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