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

Explore
Search
Find out who’s behind more than 810,000 offshore companies, foundations and trusts from ICIJ’s investigations.

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

Explore the investigations

Addresses matched with “LAY HONG BERHAD”

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

Address Linked to Data from
FLAT 110, HONG LOK ROAD EAST, HONG LOK YUEN, TAI PO, COUNTRY HONG KONG, HONG KONG Hong Kong Pandora Papers
FLAT 110, HONG LOK ROAD EAST, HONG LOK YUEN, TAI PO, HONG KONG Hong Kong Pandora Papers
FLAT 110. HONG LOK ROAD EAST. HONG LOK YUEN. TAI PO, KONG, HONG KONG Hong Kong Pandora Papers
10 HONG HAY VILLAS, 9 CHUK KOK, SAI KUNG, NEW TERRITORIES, HONG KONG, HONG KONG Hong Kong Pandora Papers
10 HONG HAY VILLAS. 9 CHUK KOK. SAI KUNG, NEW TERRITORIES. HONG KONG, HONG KONG Hong Kong Pandora Papers
HOUSE E, 56 PLANTATION ROAD, HONG KONG, HONG KONG Hong Kong Pandora Papers
HOUSE E, 56 PLANTATION ROAD, HONG KONG, HONG KONG Hong Kong Pandora Papers
13/F, BROADVIEW VILLA, BROADWOOD RD, HONG KONG, HONG KONG Hong Kong Pandora Papers
HOUSE A, 8 OXFORD ROAD, KOWLOON TONG, HONG KONG, HONG KONG Hong Kong Pandora Papers
FLAT A 11/F, EASTVIEW TERRACE, 3 COX’S ROAD, TSIM SHA TSUI, KLN, HONG KONG, HONG KONG, HONG KONG Hong Kong Pandora Papers
NO. 15. 2ND FLOOR. VILLAGE TERRACE. HAPPY VALLEY. HONG KONG, HONG KONG Hong Kong Pandora Papers
FLAT D, 46/F., BLOCK 1, RESIDENCE OASIS, TSEUNG KWAN O, N.T., HONG KONG, HONG KONG, HONG KONG Hong Kong Pandora Papers
17/F. 28 BELLEVIEW DRIVE. RENULSE BAV, COUNTRY HONG KONG, HONG KONG Hong Kong Pandora Papers
FLAT 15B. CENTURY TOWER 1.1 TRENGUNTER PATH. MID LEVELS. HONG KONG, HONG KONG Hong Kong Pandora Papers
188 DES VŒUX ROAD CENTRAL GOLDEN CENTRE 14TH FLOOR, HONG KONG, HONG KONG Hong Kong Pandora Papers
23 MOORSOM ROAD, HONG KONG Hong Kong Pandora Papers
ROOM 1912, C C WU BUILDING, 302 HENNESSY ROAD, WANCHAI, HONG KONG, HONG KONG Hong Kong Pandora Papers
HOUSE E22, STATE II, MARINA COVE, SAI KUNG, NEW TERRITORIES, HONG KONG, HONG KONG Hong Kong Pandora Papers
HOUSE 6, GARDEN VILLA, 2-8 MEI WO CIRCUIT, SHATIN, HONG KONG, HONG KONG Hong Kong Pandora Papers
FLAT J, 2/F, 34 BRAGA CIRCUIT, KADOORIE HILL, KOWLOON, HONG KONG, HONG KONG Hong Kong Pandora Papers
21C, PAK KONG AU, 1/F., SAI KUNE, NEW TERRITORIES, HONG KONG, HONG KONG Hong Kong Pandora Papers
FLAT D 20/F, CAINE MANSION, 80-88 CAINE ROAD, HONG KONG, HONG KONG Hong Kong Pandora Papers
FLAT D, 20/F, CAINE MANSION, 80-88 CAINE ROAD, HONG KONG, HONG KONG Hong Kong Pandora Papers
FLAT D 31/F SOHO 189, 189 QUEEN'S ROAD WEST, HONG KONG, HONG KONG Hong Kong Pandora Papers
FLAT D, 31/F, SOHO 189, 189 QUEEN'S ROAD WEST, HONG KONG, HONG KONG Hong Kong Pandora Papers
16/F, SIU YING COMMERCIAL BLDG, 153 QUEENS ROAD, CENTRAL, HONG KONG, HONG KONG Hong Kong Pandora Papers
4008, 40TH FLOOR, GLOUCESTER TOWER, THE LANDMARK, 11 PEDDER STREET, CENTRAL HONG KONG, HONG KONG Hong Kong Pandora Papers
FLAT 15B. CENTURY TOWER 1. 1 TREGUNTER PATH, MID LEVELS. HONG KONG, HONG KONG Hong Kong Pandora Papers
4008, 40TH FLOOR, GLOUCESTER TOWER, THE LANDMARK, 11 PEDDER STREET, CENTRAL, HONG KONG, HONG KONG Hong Kong Pandora Papers
6/F FLAT F JUNIPER MANSION, TAI KOO SHING, COUNTRY HONG KONG, HONG KONG Hong Kong Pandora Papers
21C, PAK KONG AU, 1/F, SAI KUNG, NEW TERRITORIES, HONG KONG, HONG KONG Hong Kong Pandora Papers
NO. 94 SEABEE LANE, HEADLAND VILLAGE, DISCOVERY BAY, LANTAU ISLAND, COUNTRY HONG KONG, HONG KONG Hong Kong Pandora Papers
FLAT 10A, BLOCK 3, GARDEN TERRACE, 8A OLD PEAK ROAD, HONG KONG, HONG KONG Hong Kong Pandora Papers
8 HANG HAU WING LUNG ROAD. HOUSE 3. CLEARWATER BAY. KOWLOON, HONG KONG, HONG KONG Hong Kong Pandora Papers
FLAT D 61, 6/F, 5 WARWICK ROAD, KOWLOON TONG KOWLOON, HONG KONG, HONG KONG Hong Kong Pandora Papers
10B, SOUTH BAY TOWER, 59-61 SOUTH BAY ROAD, REPULSE BAY, HONG KONG, HONG KONG Hong Kong Pandora Papers
8 HANG HAU WING LUNG ROAD. HOUSE 3. CLEARWATER BAY. KOWLOON. HONG KONG, HONG KONG Hong Kong Pandora Papers
UNIT 405-408, WESTLANDS CENTRE, 20 WESTLANDS ROAD, QUARRY BAY, COUNTRY HONG KONG, HONG KONG Hong Kong Pandora Papers
UNIT 405-408, WESTLANDS CENTRE. 20 WESTLANDS ROAD. QUARRY BAY, COUNTRY HONG KONG, HONG KONG Hong Kong Pandora Papers
FLAT B 23/F BLOCK 6, PROVIDENT CENTRE, NORTH POINT, COUNTRY HONG KONG, HONG KONG Hong Kong Pandora Papers
APT. 42A, ESTORIL COURT, HONG KONG Hong Kong Pandora Papers
FLAT A 11/F, EASTVIEW TERRACE, 3 COX'S ROAD, TSIM SHA TSUI, KLN, HONG KONG, HONG KONG Hong Kong Pandora Papers
SUITE 2203 TOWER 1 & 2, HONG KONG PARKVIEW, 88 TAI TAM RESERVOIR ROAD, HONG KONG, CHINA Hong Kong Pandora Papers
31 F, FLAT D, SOHO 189, 189 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONG, HONG KONG Hong Kong Pandora Papers
FLAT D, 16/F, VILLA D'ARTE, 55 WUN SHA STREET, TAI HANG, HONG KONG, HONG KONG Hong Kong Pandora Papers
FLAT D, 16/F., VILLA D'ARTE, 55 WUN SHA STREET. TAI HANG. HONG KONG, HONG KONG Hong Kong Pandora Papers
UNIT 17,6F., BLOCK C, FONTANA GARDENS, KA NING PATH, SO KON PO, HONG KONG, HONG KONG Hong Kong Pandora Papers
UNIT 17, 6F., BLOCK C, FONTANA GARDENS, KA NING PATH, SO KON PO, HONG KONG, HONG KONG Hong Kong Pandora Papers
FLAT D, 46/F, BLOCK 1, RESIDENCE OASIS, TSEUNG KWAN O, N.T., HONG KONG, HONG KONG Hong Kong Pandora Papers
FLAT A 44/F BLOCK 2, ILLUMINATION TERACE, 5 TAI HANG ROAD CAUSEWAY BAY, HONG KONG, HONG KONG Hong Kong Pandora Papers
APT 27, 22/F CELESTIAL HEIGHTS, 80 SHEUNG SHING STREET, HOMANTIN, KOWLOON, COUNTRY HONG KONG, HONG KONG Hong Kong Pandora Papers
NO. 7 MOORSOM DRIVE. JARDINE'S LOOKOUT, HONG KONG Hong Kong Pandora Papers
NO. 7 MOORSOM DRIVE, JARDINE’S LOOKOUT, HONG KONG Hong Kong Pandora Papers
NO 5 PURVES ROAD JARDINE'S LOOKOUT, HONG KONG Hong Kong Pandora Papers
FLAT A, 32/F., BLOCK 1, LE SOMMET, 28 FORTRESS HILL ROAD, NORTH POINT, COUNTRY HONG KONG, HONG KONG Hong Kong Pandora Papers
FLAT B, 25/F, ROYAL TOWER 4, HILLSBOROUGH COURT, 18 OLD PEAK ROAD, MID-LEVELS, HONG KONG, HONG KONG Hong Kong Pandora Papers
FLAT B, 50/F, BLK T5, THE BELCHER'S, 89 POK FU LAM ROAD, POK FU LAM, HONG KONG, HONG KONG Hong Kong Pandora Papers
FLAT B, 25/F., ROYAL TOWER 4, HILLSBOROUGH COURT, 18 OLD PEAK ROAD, MID-LEVELS, HONG KONG, HONG KONG Hong Kong Pandora Papers
HOUSE 2, 71 REPULSE BAY ROAD, HONG KONG Hong Kong Pandora Papers
92 BLUE POOK RD. HAPPY VALLEY, HONG KONG Hong Kong Pandora Papers
22/F., 102 AUSTIN ROAD, KOWLOON, HONG KONG Hong Kong Pandora Papers
FLAT B, 3/F, LEON COURT, 12-14 WONG NAI CHUNG GAP ROAD, WAN CHAI, COUNTRY HONG KONG, HONG KONG Hong Kong Pandora Papers
APARTMENT 42F, ESTORIL COURT, 55 GARDEN ROAD, HONG KONG Hong Kong Pandora Papers
17/F, 28 BELLEVIEW DRIVE, REPULSE BAY, HONG KONG Hong Kong Pandora Papers
16/F, 24 BELLEVIEW DRIVE, REPULSE BAY, HONG KONG Hong Kong Pandora Papers
B-30 ESTORIL COURT, 55 GARDEN ROAD, HONG KONG Hong Kong Pandora Papers
3806 CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI, HONG KONG Hong Kong Pandora Papers
16/F. 24 BELLEVIEW DRIVE, REPULSE BAY, HONG KONG Hong Kong Pandora Papers
67 THE PORTOFINO, PAK TO AVENUE, CLEARWATER BAY, NEW TERRITORIES, HONG KONG Hong Kong Pandora Papers
FLAT 1102, GROSVENOR HOUSE, 114-120 MACDONNELL ROAD, HONG KONG Hong Kong Pandora Papers
13/F YEE HING MANSION, 19 LEIGHTON ROAD, HONG KONG Hong Kong Pandora Papers
HOUSE A2, BURNSIDE VILLA, 9 SOUTH BAY ROAD, HONG KONG Hong Kong Pandora Papers
13/F., YEE HING MANSION, 19 LEIGHTON ROAD, HONG KONG Hong Kong Pandora Papers
FLAT 23E, TOWER 1, THE BELCHER'S, 89 POKFULAM ROAD, HONG KONG Hong Kong Pandora Papers
35B, BLOCK 1, ESTORIL COURT, 55 GARDEN ROAD, HONG KONG Hong Kong Pandora Papers
FLAT 23E, TOWER 1, THE BELCHER’S, 89 POKFULAM ROAD, HONG KONG Hong Kong Pandora Papers
18/F, BORRETT MANSION, 9A BOWEN ROAD, MID-LEVEL, HONG KONG Hong Kong Pandora Papers
ROOM 1201, ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WANCHAI, HONG KONG Hong Kong Pandora Papers
4/F, WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, HONG KONG Hong Kong Pandora Papers
F1, 16/F1 VILLA MONTH ROSE, 41-A, STUBBS ROAD, HONG KONG Hong Kong Pandora Papers
FLAT A, 5/F, DRAGON VIEW, 39 MACDONNELL RD. CENTRAL, HONG KONG Hong Kong Pandora Papers
14TH FLOOR, GOLDEN CENTRE, 188 DES VŒUX ROAD CENTRAL, HONG KONG Hong Kong Pandora Papers
6/F FLAT F JUNIPER MANSION, TAI KOO SHING, HONG KONG Hong Kong Pandora Papers
18/F, BORRETT MANSION, 9 A BOWEN ROAD, MID-LEVEL, HONG KONG Hong Kong Pandora Papers
F1, 16/F1, VILLA MONTE ROSE, 41-A, STUBBS ROAD, HONG KONG Hong Kong Pandora Papers
14/F HECNY TOWER, NO. 9 CHATHAM ROAD. TSIM SHATSUI, KOWLOON, HONG KONG Hong Kong Pandora Papers
FLAT J, 2/F, 34 BRAGA CIRCUIT, KADOORIE HILL, KOWLOON, HONG KONG Hong Kong Pandora Papers
UNIT 405-408, WESTLANDS CENTRE, 20 WESTLANDS ROAD, QUARRY BAY, HONG KONG Hong Kong Pandora Papers
17/F, FLAT E, PARK TOWER 2, NO.1 KING'S ROAD, HONG KONG Hong Kong Pandora Papers
APARTMENT 6B, TOWER 1, GRAND GARDEN, 61 SOUTH BAY ROAD, HONG KONG Hong Kong Pandora Papers
11/F, FLAT E, PARK TOWER 2, NO.1 KING'S ROAD, HONG KONG Hong Kong Pandora Papers
11/F, FLAT F, PARK TOWER 2, NO.1 KING'S ROAD, HONG KONG Hong Kong Pandora Papers
FLAT B 23/F BLOCK 6, PROVIDENT CENTRE, NORTH POINT, HONG KONG Hong Kong Pandora Papers
FLAT A, 17/F., TOWER 8, CAVENDISH HEIGHTS, 33 PERKINS ROAD, HONG KONG Hong Kong Pandora Papers
5C KA FU BUILDING, 19-27 BONHAM ROAD, MID LEVELS, HONG KONG Hong Kong Pandora Papers
16/F SIU YING COMMERCIAL BUILDING 153 QUEENS ROAD, CENTRAL, HONG KONG Pandora Papers
UNIT 405-408, WESTLANDS CENTRE, 20 WESLANDS ROAD, QUARRY BAY, HONG KONG Hong Kong Pandora Papers
24/F, DIAMOND EXCHANGE BUILDING, 8-10 DUDDELL STREET, CENTRAL, HONG KONG Hong Kong Pandora Papers
11/F, FLAT F, PARK TOWER 2, NO. 1 KING'S ROAD, HONG KONG Hong Kong Pandora Papers
FLAT J, 2/F., 34 BRAGA CIRCUIT, KADOORIE HILL, KOWLOON, HONG KONG Hong Kong Pandora Papers

Filter by

Country
Andorra
Source
Pandora Papers - Trident Trust

Categories

Data sources

Linked countries

Registered jurisdictions

Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

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

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