Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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.
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| LEUNG Ying Wai Charles | Not identified | Not identified | Offshore Leaks |
| KUI Ying Chun (Ms) | Not identified | Not identified | Offshore Leaks |
| Lin, Ying-Chun | Not identified | Not identified | Offshore Leaks |
| LAW, Chun Ying Joseph | Not identified | Not identified | Offshore Leaks |
| Lin, Ying @ Ling, Ying | Not identified | Not identified | Offshore Leaks |
| Margaret Leung | Not identified | Not identified | Offshore Leaks |
| Paul Leung | Not identified | Not identified | Offshore Leaks |
| Pauline Leung | Not identified | Not identified | Offshore Leaks |
| T.C Leung | Not identified | Not identified | Offshore Leaks |
| Miss Leung | Not identified | Not identified | Offshore Leaks |
| Jacqueline Leung | Not identified | Not identified | Offshore Leaks |
| Janet Leung | Not identified | Not identified | Offshore Leaks |
| Daniel LEUNG | Not identified | Not identified | Offshore Leaks |
| Connie Leung | Not identified | Not identified | Offshore Leaks |
| Danny Leung | Not identified | Not identified | Offshore Leaks |
| Alfred Leung | Not identified | Not identified | Offshore Leaks |
| Albert Leung | Not identified | Not identified | Offshore Leaks |
| Maggie Leung | Not identified | Not identified | Offshore Leaks |
| Ying Xia | Not identified | Not identified | Offshore Leaks |
| YING CORPORATION | Saint Kitts and Nevis | Paradise Papers | |
| Hou Chun | Not identified | Not identified | Offshore Leaks |
| Sun Chun | Not identified | Not identified | Offshore Leaks |
| CHE LEUNG (HOLDINGS) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| LEUNG TAI GROUP LIMITED | Samoa | Hong Kong | Panama Papers |
| LEUNG FAMILY TRUST - BVI | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| KH Leung Investments Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Danny Leung Chi Keung | Not identified | Not identified, Hong Kong | Offshore Leaks |
| Ah Leung Strategies Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
| S.H. Leung & Co. | Not identified | Not identified | Offshore Leaks |
| Wong Lam Leung & Kwok | Not identified | Not identified | Offshore Leaks |
| Leung Hang Yu | Not identified | Not identified | Offshore Leaks |
| LAU Wai Leung | Not identified | Not identified | Offshore Leaks |
| Leung Ho Kei | Not identified | Not identified | Offshore Leaks |
| Leung Pun Yam, Edmond | Not identified | Not identified | Offshore Leaks |
| Benny Leung Yuen Keung | Not identified | Not identified | Offshore Leaks |
| S. H. Leung & Co. | Not identified | Not identified | Offshore Leaks |
| S. W. Leung & Co. | Not identified | Not identified | Offshore Leaks |
| William K.W. Leung & Co | Not identified | Not identified | Offshore Leaks |
| Chang Leung Hui & Li | Not identified | Not identified | Offshore Leaks |
| Leung Chan & Pang Solicitors | Not identified | Not identified | Offshore Leaks |
| Barbara Leung Kit Sum | Not identified | Not identified | Offshore Leaks |
| Leung Fong Pheng | Not identified | Not identified | Offshore Leaks |
| Wong Leung Sat | Not identified | Not identified | Offshore Leaks |
| Leung Family Trust | Cook Islands | Not identified | Offshore Leaks |
| Jesse Leung & Chan. | Not identified | Not identified | Offshore Leaks |
| Leung Lai Fung | Not identified | Not identified | Offshore Leaks |
| Luk Wai Leung | Not identified | Not identified | Offshore Leaks |
| Leung Sze Wai Lisa | Not identified | Not identified | Offshore Leaks |
| Ng Hon Leung | Not identified | Not identified | Offshore Leaks |
| Mrs Patricia Leung | Not identified | Not identified | Offshore Leaks |
| Jesse Leung & Chan | Cook Islands | Not identified | Offshore Leaks |
| Cheung Yiu Leung, Andy | Cook Islands | Not identified | Offshore Leaks |
| Leung Tai Chiu | Cook Islands | Not identified | Offshore Leaks |
| Leung, Kong Yip & Tai | Cook Islands | Not identified | Offshore Leaks |
| Chan, Leung & Cheung | Not identified | Not identified | Offshore Leaks |
| LEUNG BAR & RESTAURANT | Aruba | Paradise Papers | |
| LEUNG WAI ESTATES LTD | Samoa | Samoa | Paradise Papers |
| YING FENG MANAGEMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| YING DA INVESTMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| YING FUNG INTERNATIONAL LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| YING FU INVESTMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| KUANG-YING LTD. | British Virgin Islands | Singapore | Panama Papers |
| GRAND YING MANAGEMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| KO YING HOLDINGS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| TUNG YING INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| WIN YING INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| TUNG YING CORP. | British Virgin Islands | Taiwan | Panama Papers |
| KWAI YING HOLDINGS LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| GUO YING LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| YING FENG TRADING LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| YING HUI ENTERPRISES LTD. | British Virgin Islands | Panama | Panama Papers |
| WEI YING INTERNATIONAL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| YA YING LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| WAI YING LTD. | Bahamas | Hong Kong | Panama Papers |
| WAN YING MANAGEMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| HO YING INVESTMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| YING SHENG INTERNATIONAL LTD. | Seychelles | Hong Kong | Panama Papers |
| YING YANG LIMITED INC. | Panama | Bahamas | Panama Papers |
| YING FUNG MINING LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| YING LING INVESTMENTS LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| YING HUI INTERNATIONAL LTD. | Seychelles | Hong Kong | Panama Papers |
| YING FUNG DEVELOPMENT LIMITED | Seychelles | Hong Kong | Panama Papers |
| LIAN YING INC. | Panama | Taiwan | Panama Papers |
| YING HEI HOLDINGS LIMITED | Samoa | Hong Kong | Panama Papers |
| KWAI YING DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| DA YING LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| FU YING DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| KWAI YING ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| FU YING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| YING HONG GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| YING HONG ENTERPRISES INC. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| YING HONG HOLDINGS INC. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| YING FAI HONG LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Ying Tai Enterprise Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
| SIM LEE YING | Not identified | Not identified | Offshore Leaks |
| Tsai, Ying-Yang | Not identified | Not identified | Offshore Leaks |
| CHEN, YING-CHENG | Not identified | Not identified | Offshore Leaks |
| Lin, Yen Ying | Not identified | Not identified | Offshore Leaks |
| LIU CHENG, KUEI-YING | Not identified | Not identified | Offshore Leaks |
| Siu Yun Ying | Not identified | Not identified | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more
