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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CHAN Kam Luen

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
CHINA MOON SHIPPING INC. Director 2009-06-10 - 10-JUN-2009 British Virgin Islands Active Offshore Leaks
SINOSTEP DEVELOPMENT LIMITED Director 2002-08-05 - 23-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COACH SUCCESS HOLDINGS LIMITED Director 2008-12-09 - 27-OCT-2008 British Virgin Islands Active Offshore Leaks
COACH SUCCESS HOLDINGS LIMITED Shareholder 2008-12-09 - 27-OCT-2008 British Virgin Islands Active Offshore Leaks
SPRING VILLA INVESTMENT LIMITED Director 2008-12-09 - 28-OCT-2008 British Virgin Islands Active Offshore Leaks
SPRING VILLA INVESTMENT LIMITED Shareholder 2008-12-09 - 28-OCT-2008 British Virgin Islands Active Offshore Leaks
TOP KENT GROUP LIMITED Director 2007-11-05 - 23-OCT-2007 British Virgin Islands Active Offshore Leaks
TOP KENT GROUP LIMITED Shareholder 2007-11-05 - 23-OCT-2007 British Virgin Islands Active Offshore Leaks
JOY ACE GROUP LIMITED Director 2007-11-05 - 23-OCT-2007 British Virgin Islands Active Offshore Leaks
JOY ACE GROUP LIMITED Shareholder 2007-11-05 - 23-OCT-2007 British Virgin Islands Active Offshore Leaks
MEGA APEX INVESTMENT LIMITED Director 2007-10-15 - 28-SEP-2007 British Virgin Islands Active Offshore Leaks
MEGA APEX INVESTMENT LIMITED Shareholder 2007-10-15 - 28-SEP-2007 British Virgin Islands Active Offshore Leaks
FULL BLESSING LIMITED Shareholder 2008-07-16 - 23-JUN-2008 British Virgin Islands Active Offshore Leaks
FULL BLESSING LIMITED Director 2008-07-16 - 23-JUN-2008 British Virgin Islands Active Offshore Leaks
CHINA RAINBOW GROUP INC. Director 2005-12-08 - 30-NOV-2005 British Virgin Islands Active Offshore Leaks
CHINA RAINBOW GROUP INC. Shareholder 2005-12-08 - 30-NOV-2005 British Virgin Islands Active Offshore Leaks
Transfield ER Futures Limited Shareholder 2008-10-04 - 07-APR-2008 British Virgin Islands Active Offshore Leaks
Transfield ER Futures Limited Director 2008-10-04 - 07-APR-2008 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace 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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