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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lui Sai Kit, Eddie

The Offshore Leaks data is current through 2010
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Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
AMAZING TOUCH LIMITED Director 2005-02-01 2005-03-23 07-JUN-2000 British Virgin Islands Active Offshore Leaks
CHINA PALACE OVERSEAS LIMITED Director 2005-02-01 2005-03-23 19-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MODERN SPIRIT LIMITED Director 2005-02-01 2005-03-23 04-APR-1997 British Virgin Islands Active Offshore Leaks
MERRY MILEAGE LIMITED Director 2005-02-01 2005-03-23 23-NOV-1999 British Virgin Islands Active Offshore Leaks
GIANT CREATION LIMITED Director 2005-02-01 2005-03-22 29-MAY-1997 British Virgin Islands Active Offshore Leaks
STAR DREAM GROUP LIMITED Director 2005-02-01 2005-03-23 29-AUG-2003 British Virgin Islands Active Offshore Leaks
JASMINE REGENT LIMITED Director 2005-02-01 2005-03-23 09-FEB-2000 British Virgin Islands Active Offshore Leaks
GREAT PROMISE LIMITED Director 2005-02-01 2005-03-23 07-OCT-1999 British Virgin Islands Active Offshore Leaks
HAPPY GAINS LIMITED Director 2005-02-01 2005-03-23 03-APR-2000 British Virgin Islands Active Offshore Leaks
MAGNETIC ZONE LIMITED Director 2005-01-31 2005-03-23 31-AUG-2000 British Virgin Islands Active Offshore Leaks
SUPREME VIEW LIMITED Director 2005-02-01 2005-03-23 29-MAR-2000 British Virgin Islands Active Offshore Leaks
LOTSGAIN LIMITED Director 2005-02-01 2005-03-23 19-JUL-1995 British Virgin Islands Active Offshore Leaks
GLORIOUS DEED LIMITED Director 2005-02-01 2005-03-23 07-OCT-1999 British Virgin Islands Active Offshore Leaks
Visual Power Corporation Director 2005-02-01 2005-02-01 26-JUL-2001 British Virgin Islands Active Offshore Leaks
STANDARD TRACKER LIMITED Director 2005-02-01 2005-03-23 11-NOV-1999 British Virgin Islands Active Offshore Leaks
New World Allmedia Holdings Limited Director 2005-02-01 2005-03-23 25-SEP-2001 British Virgin Islands Active Offshore Leaks
VIEWPOINT ENTERPRISES LIMITED Director 2005-02-01 2005-03-23 29-MAR-2000 British Virgin Islands Active Offshore Leaks
New World Xianglong Communication Ltd. Director 2005-02-14 - 10-DEC-1999 British Virgin Islands Active Offshore Leaks
CYBER ONLINE LIMITED Director 2005-02-01 2005-03-23 07-JUN-2000 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
3D Block 5 Royal Ascot Shatin New Territories Hong Kong Offshore Leaks

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Offshore Leaks

How to download this database

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