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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CHAN Kung Mong

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Sd. Global Ltd. Director 2006-12-18 2007-11-07 27-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Noblest Dream Limited Director 2005-03-10 - 30-MAR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
BROAD JOY LIMITED Director 2005-03-31 - 12-APR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ALWAYS BRIGHT LIMITED Director 2005-03-31 - 12-APR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
CHEER WAY LIMITED Director 2005-03-30 - 12-APR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Global Capital & Associate Limited Director 2006-06-29 - 29-JUN-2006 Cayman Islands Active Offshore Leaks
RUBY SPINEL HOLDINGS LIMITED Director 2003-11-14 - 03-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORDWISE ENTERPRISES LIMITED Shareholder 2003-06-06 - 08-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Capital Property Limited Shareholder 2007-09-10 - 13-APR-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Global Capital Property Limited Director 2007-09-10 - 13-APR-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
THORN VENUS MANAGEMENT LIMITED Director 2006-11-28 - 17-JUN-2003 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
THORN VENUS MANAGEMENT LIMITED Shareholder 2006-11-28 - 17-JUN-2003 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SORENSHIRE GROUP LIMITED Director 2002-02-22 - 17-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SORENSHIRE GROUP LIMITED Shareholder 2002-02-22 - 17-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fidelity Venture Ltd. Shareholder 2007-08-23 - 23-AUG-2007 Cayman Islands Active Offshore Leaks
Fidelity Venture Ltd. Director 2007-08-23 - 23-AUG-2007 Cayman Islands Active Offshore Leaks
Franklin Venture Ltd. Shareholder 2007-08-23 - 23-AUG-2007 Cayman Islands Not To Be Renewed / In Deregistration Offshore Leaks
Franklin Venture Ltd. Director 2007-08-23 - 23-AUG-2007 Cayman Islands Not To Be Renewed / In Deregistration Offshore Leaks
Global Capital Venture Holdings Limited Shareholder 2007-09-04 - 29-JUN-2006 Cayman Islands Not To Be Renewed / In Deregistration Offshore Leaks
Global Capital Venture Holdings Limited Director 2006-06-29 - 29-JUN-2006 Cayman Islands Not To Be Renewed / In Deregistration Offshore Leaks
Global Capital Holding Group Limited Shareholder 2005-04-27 - 20-FEB-2004 Cayman Islands Active Offshore Leaks
Global Capital Holding Group Limited Director 2004-02-20 - 20-FEB-2004 Cayman Islands Active Offshore Leaks

Address (1)

Data From
Unit 1702, May Tower I 7 May Road, Mid-Level 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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Disclaimer

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