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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CHENG Kai Ming, Charles

The Offshore Leaks data is current through 2010
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
China International Education Development Management Centre Limited Director 2004-02-13 - 13-FEB-2004 Samoa Active Offshore Leaks
PERFECT MIND GROUP LIMITED Director 2002-05-07 - 23-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CCAA Group Limited Director 2000-07-17 - 17-JUL-2000 British Virgin Islands Active Offshore Leaks
UPBEST HONG KONG LAND COMPANY LIMITED Director 2007-03-02 - 02-MAR-2007 British Virgin Islands Active Offshore Leaks
KING STANDARD INTERNATIONAL LIMITED Director 2003-12-29 - 16-DEC-2003 British Virgin Islands Active Offshore Leaks
FUNG FAI GROWTH LIMITED Director 1999-11-03 - 02-MAR-1999 British Virgin Islands Active Offshore Leaks
RAINBOW STAR INVESTMENT LIMITED Director 2005-08-30 - 02-AUG-2005 Samoa Active Offshore Leaks
Upbest Land Company Limited Director 2004-11-03 - 03-NOV-2004 British Virgin Islands Active Offshore Leaks
Upbest Macau Land Company Limited Director 2004-11-03 - 26-OCT-2004 British Virgin Islands Active Offshore Leaks
SMART HERO HOLDINGS LIMITED Director 2004-07-12 - 01-JUL-2004 British Virgin Islands Active Offshore Leaks
EXCELLENT WEALTH LIMITED Director 1994-06-09 1994-06-10 08-JUN-1994 British Virgin Islands Active Offshore Leaks
Upbest Financial Holdings Limited Director 2000-07-17 2008-02-01 17-JUL-2000 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat B, 10/Floor, Belmont Court, 10 Kotewall Road, 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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