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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Y K Ho & Co

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (115)

Role Incorporation Jurisdiction Status Data From
DAVID Y.W. HO & CO. Intermediary Not identified - Offshore Leaks
MEXCO INVESTMENT LIMITED Intermediary 02-SEP-2003 Hong Kong Transferred Out Offshore Leaks
LUEN ON INVESTMENTS LIMITED Intermediary 17-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DREAM INVESTOR CORPORATION Intermediary 20-NOV-2001 British Virgin Islands Transferred Out Offshore Leaks
Asia-Pac China Investment (Holdings) Limited Intermediary 04-DEC-1996 British Virgin Islands Transferred Out Offshore Leaks
BRIGHTER FUTURE GROUP LIMITED Intermediary 22-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER CACTUS INVESTMENTS LIMITED Intermediary 15-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LINK-UP INTERNATIONAL LIMITED Intermediary 22-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Pac Infrastructure Finance Limited Intermediary 08-APR-1998 British Virgin Islands Transferred Out Offshore Leaks
JOLLY GROUP LIMITED Intermediary 23-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STEADY PROGRESS LIMITED Intermediary 22-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TWIN TECH INVESTMENTS LIMITED Intermediary 29-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACTIVE GROUP HOLDINGS LIMITED Intermediary 21-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTELLIGENCE LIMITED Intermediary 28-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QUARTZ ENTERPRISES LIMITED Intermediary 06-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Pac Group International Holdings Limited Intermediary 06-OCT-1997 British Virgin Islands Transferred Out Offshore Leaks
KING OCEAN DEVELOPMENT INC. Intermediary 26-NOV-2001 British Virgin Islands Transferred Out Offshore Leaks
FAITH OVERSEAS LIMITED Intermediary 07-SEP-2001 British Virgin Islands Transferred Out Offshore Leaks
POU JIANG ENTERPRISES LIMITED Intermediary 26-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Room 909, 9th Floor Far East Consortium Building 121 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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