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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ho Sai Kei William

The Offshore Leaks data is current through 2010
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Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
EXCEL POWER GROUP LIMITED Director 2008-04-08 - 03-SEP-2003 British Virgin Islands Active Offshore Leaks
LCK Real Estate Limited Director 2008-04-08 - 08-JAN-2003 British Virgin Islands Active Offshore Leaks
Kwai Chung Properties Holdings Limited Director 2008-04-08 - 07-JAN-2005 British Virgin Islands Active Offshore Leaks
KMB Capital Limited Director 2008-04-08 - 10-MAR-2000 British Virgin Islands Active Offshore Leaks
KMB (Zhongbei) Transport Investment Limited Director 2008-04-08 - 29-JUL-2005 British Virgin Islands Active Offshore Leaks
KMB (Wuxi) Transport Investment Limited Director 2008-04-08 - 25-JUN-2003 British Virgin Islands Active Offshore Leaks
Sun Bus Holdings Limited Director 2008-04-08 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
HKM Holdings Limited Director 2008-04-08 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB (Wuhan) Transport Investment Limited Director 2008-04-08 - 20-JAN-2006 British Virgin Islands Active Offshore Leaks
KMB (Beijing) Taxi Investment Limited Director 2008-04-08 - 12-APR-2002 British Virgin Islands Active Offshore Leaks
KMB Public Bus Services Holdings Limited Director 2008-04-08 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB (Shenzhen) Transport Investment Limited Director 2008-04-08 - 07-OCT-2002 British Virgin Islands Active Offshore Leaks
KMB Financial Services Limited Director 2008-04-08 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
TOP SUNNY HOLDINGS LIMITED Director 2008-04-08 - 17-JUN-2005 British Virgin Islands Active Offshore Leaks
Nine Dragon Transportation Holdings Limited Director 2008-04-08 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB (Nanjing) Transport Investment Limited Director 2008-04-08 - 22-MAR-2004 British Virgin Islands Active Offshore Leaks
KMB (Changsha) Transport Investment Limited Director 2008-04-08 - 29-JUN-2004 British Virgin Islands Active Offshore Leaks
KMB Properties Holdings Limited Director 2008-04-08 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
LW Holdings Limited Director 2008-04-08 - 24-NOV-1995 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008) 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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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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