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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ho, Heng-Chun

  • Linked countries:
    China
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Genghis Offshore Holdings Limited Director 2004-07-06 - 06-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER ELEMENTS HOLDINGS LIMITED Director 2004-05-03 - 02-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BIO PROFIT HOLDINGS LIMITED Director 2004-05-03 - 02-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EARNEST CHOICE INVESTMENT LIMITED Director 2004-05-11 - 01-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER LION OFFSHORE LIMITED Director 2004-05-11 - 23-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sampo Security Technology (BVI) Co., Ltd. Director 2003-02-17 - 27-JAN-2003 British Virgin Islands Company liquidated Offshore Leaks
Sampo International Holdings Co., Ltd. Director 2002-06-06 - 06-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Glory Offshore Holdings Limited Director 2004-05-25 2004-10-12 25-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Epoch International Group Limited Director 2004-05-25 2004-10-12 25-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EAGLE ART TECHNOLOGY LIMITED Director 2003-06-25 2004-10-12 06-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fortune Offshore Investment Co., Ltd. Director 2003-02-13 2006-01-01 13-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eternal Offshore Holdings Limited Director 2004-05-25 2004-10-12 25-MAY-2004 British Virgin Islands Active Offshore Leaks
UPPERMOST INDUSTRIAL LIMITED Director 2004-04-23 - 10-MAR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
UPPERMOST INDUSTRIAL LIMITED Secretary 2004-04-23 - 10-MAR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
SPACE TECHNOLOGY INC. Secretary 2004-04-23 - 07-APR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
SPACE TECHNOLOGY INC. Director 2004-04-23 - 07-APR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
GRAND MERIT ENTERPRISE LIMITED Secretary 2004-04-23 - 01-APR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
GRAND MERIT ENTERPRISE LIMITED Director 2004-04-23 - 01-APR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
GALAXY TECHNOLOGY LIMITED Secretary 2004-04-23 - 01-APR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
GALAXY TECHNOLOGY LIMITED Director 2004-04-23 - 01-APR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
No.26-3 Ting-Hu Road., Ta-Kang Tsun Kuei-Shan Hsiang, Tao Yuan hsien 33, Tawian China 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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