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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ng Kwong Hing

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
ALPLORA LIMITED Director 1994-02-03 - 07-JAN-1994 British Virgin Islands Active Offshore Leaks
ASIA SUPREME LIMITED Director 1996-02-04 - 07-JAN-1994 British Virgin Islands Active Offshore Leaks
Yeung Family Trust Protector 1998-01-13 - 11-FEB-2000 Cook Islands Active Offshore Leaks
RIVER TREASURE LIMITED Director 1994-02-03 - 07-JAN-1994 British Virgin Islands Company liquidated Offshore Leaks
Yuen Family Trust Authorised person / signatory 1994-02-03 - 03-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GALAXY ASIA LIMITED. Director 1994-02-07 - 12-NOV-1993 British Virgin Islands Active Offshore Leaks
Chu Family Trust Authorised person / signatory 1994-02-03 - 03-FEB-1994 Cook Islands Vesting Offshore Leaks
Midas Holdings Limited Director 1994-02-03 1994-05-16 28-JAN-1994 Cook Islands Company liquidated Offshore Leaks
Boon Corporation Director 1994-02-03 2007-10-02 10-DEC-1993 Cook Islands Active Offshore Leaks
MYS FINANCE LIMITED Director 1999-12-22 - 15-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MYS FINANCE LIMITED Shareholder - - 15-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Vivace Limited Director 1994-02-03 2007-10-02 28-JAN-1994 Cook Islands Active Offshore Leaks
SMART SUCCESS MANAGEMENT LIMITED Director 2001-10-05 2007-04-04 19-SEP-2001 British Virgin Islands Active Offshore Leaks
Chow Family Trust Protector 1994-02-03 - 03-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Chow Family Trust Authorised person / signatory 1994-02-03 - 03-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
FUJIKON INDUSTRIAL (BVI) Limited Director 1999-12-22 2007-04-04 22-DEC-1999 British Virgin Islands Active Offshore Leaks
Super Management Group Limited Director 2001-06-30 - 07-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Super Management Group Limited Shareholder - - 07-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Flat F, 17/F., Block 4 Man Li Court, Tai Wai, Shatin New Territories 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