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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Faith Overseas Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
XIN FUNG GROUP LIMITED Director 2001-10-16 - 26-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUCCESS INDEX LIMITED Director 2001-10-16 - 31-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Pac Group International Limited Director 2001-10-16 - 05-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING STRONG HOLDING LIMITED Director 2001-10-16 - 13-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT TALENT HOLDINGS LIMITED Director 2001-10-16 2005-06-15 01-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Pac Developments (Holdings) Limited Director 2002-02-08 2004-10-31 09-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-PAC Properties Holdings Limited Director 2001-10-16 - 15-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAI MAN WORLDWIDE LIMITED Director 2001-10-16 2002-01-25 06-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
XIN LIAN LIMITED Director 2001-10-10 2005-11-08 22-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MIU YUAN LIMITED Director 2001-10-10 2005-11-08 26-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED Director 2002-02-08 2003-11-29 24-OCT-1995 British Virgin Islands Active Offshore Leaks
TSUN KING GROUP LIMITED Director 2001-10-16 2003-10-03 06-JAN-1998 British Virgin Islands Active Offshore Leaks
TSUN KING GROUP LIMITED Shareholder 2002-03-15 - 06-JAN-1998 British Virgin Islands Active 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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