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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Law Offices of Y.C. Lee

The Offshore Leaks data is current through 2010
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Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
Law Office of Y.C. Lee Intermediary Not identified - Offshore Leaks
Digital Access Limited Intermediary 02-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Skyview Holding Group Limited Intermediary 07-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWER VISION ASIA LIMITED Intermediary 04-SEP-2008 British Virgin Islands Active Offshore Leaks
AMBER DRAGON COMPANY LIMITED Intermediary 16-AUG-2007 British Virgin Islands Active Offshore Leaks
CONTINENTAL COMMERCIAL SERVICES WORLDWIDE INC. Intermediary 24-SEP-2008 British Virgin Islands Active Offshore Leaks
DODA International Cargo Transportation Co., Ltd. Intermediary 02-NOV-2007 British Virgin Islands Active Offshore Leaks
MAYSON GLOBAL LIMITED Intermediary 13-AUG-2008 British Virgin Islands Active Offshore Leaks
CHUNG PAK LIMITED Intermediary 16-JAN-2007 British Virgin Islands Active Offshore Leaks
SINO FIRST INTERNATIONAL HOLDINGS LIMITED Intermediary 28-FEB-2008 British Virgin Islands Active Offshore Leaks
UNITED VANTAGE GROUP INTERNATIONAL LIMITED Intermediary 21-AUG-2007 British Virgin Islands Active Offshore Leaks
SUCCESS HOLDINGS TRADING LIMITED Intermediary 28-JUL-2005 British Virgin Islands Active Offshore Leaks
CHEE YUEN DEVELOPMENT LIMITED Intermediary 03-APR-2009 British Virgin Islands Active Offshore Leaks
EMMINGS GROUP INC. Intermediary 12-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON DILIGENT INVESTMENT LIMITED Intermediary 15-MAY-2007 British Virgin Islands Active Offshore Leaks
Daya Wan International Limited Intermediary 10-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fly World Cargo Co. Ltd. Intermediary 14-JUN-2004 British Virgin Islands Active Offshore Leaks
COSMOSCIENCE LTD. Intermediary 12-JUL-2006 British Virgin Islands Active Offshore Leaks
TRUEWORTHY HOLDINGS LIMITED Intermediary 28-FEB-2005 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Rm. 2803, Wing on House, No. 71 Des Voeux 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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