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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lo Wing Hung

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
DELIGHT HOPE OFFSHORE LIMITED Director 2002-11-01 - 12-DEC-2001 British Virgin Islands Active Offshore Leaks
Global China Recruitment Media Services Co. Limited Director 2005-06-11 - 20-SEP-2002 British Virgin Islands Active Offshore Leaks
Sing Tao Supporting Services Limited Director 2005-06-11 - 16-DEC-2002 British Virgin Islands Active Offshore Leaks
Global China Media Services Holdings Limited Director 2005-06-11 - 16-DEC-2002 British Virgin Islands Active Offshore Leaks
SINCERE WISH INVESTMENT LIMITED Director 2005-06-11 - 25-SEP-2002 British Virgin Islands Active Offshore Leaks
Global China Human Capital Management Holdings Limited Director 2005-06-11 - 20-SEP-2002 British Virgin Islands Active Offshore Leaks
LAND PROFIT DEVELOPMENT LIMITED Director 2005-01-18 - 04-JAN-2005 British Virgin Islands Active Offshore Leaks
Sing Tao Newspaper Group Limited Director 2001-06-30 - 12-JUN-2001 British Virgin Islands Active Offshore Leaks
Sing Tao News Corporation (China) Limited Director 2005-02-22 - 22-FEB-2005 British Virgin Islands Active Offshore Leaks
Sing Tao Magazine Group Limited Director 2005-06-11 - 06-JUL-2001 British Virgin Islands Active Offshore Leaks
Sing Tao Publishing Group Limited Director 2005-06-11 - 16-DEC-2002 British Virgin Islands Active Offshore Leaks
Global China Advertising Services Limited Director 2003-12-08 - 04-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Star Wave Information Technology Limited Director 2001-06-30 2002-07-20 12-JUN-2001 British Virgin Islands Active Offshore Leaks
Sing Tao Magazine Publishing Limited Director 2005-06-11 - 06-JUL-2001 British Virgin Islands Active Offshore Leaks
Wing Go (Cook Islands) Holdings Limited Shareholder - - 08-JUN-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SPLENDID VICTORY HOLDING LIMITED Director 2002-05-31 2002-08-23 13-MAY-2002 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
19/F., Flat C Tuen Mun Court Tuen Mun Town Lot 189, Castle Peak Road 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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