Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SUPERB WEALTHY GROUP LIMITED | Director | 2007-06-22 | - | 01-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
VIVID CHINA INVESTMENT LIMITED | Director | 2006-12-05 | - | 03-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
New World China Land Project Management Limited | Director | 2007-09-21 | - | 21-SEP-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
RISE EAGLE WORLDWIDE LIMITED | Director | 2006-01-19 | - | 28-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
New World China Finance (BVI) Limited | Director | 2007-05-07 | - | 07-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
CHEER WEALTH GROUP LIMITED | Director | 2007-08-30 | - | 16-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
STAND FAME ENTERPRISES LIMITED | Director | 2004-12-09 | - | 11-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
TRIUMPH HERO INTERNATIONAL LIMITED | Director | 2006-04-24 | - | 28-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
Forrest Design & Associates Limited | Director | 2005-02-22 | - | 26-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
BRILLIANT ALPHA INVESTMENT LIMITED | Director | 2005-02-24 | - | 26-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
LUCKY WIN DEVELOPMENT LIMITED | Director | 2004-11-18 | - | 04-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
EXPRESS FORTUNE PROPERTY LIMITED | Director | 2003-12-15 | - | 06-JUN-1997 | British Virgin Islands | Active | Offshore Leaks |
LINK FORD ENTERPRISES LIMITED | Director | 2001-07-23 | - | 05-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MAGIC CHANCE LIMITED | Director | 2000-06-30 | - | 03-MAR-1998 | British Virgin Islands | Active | Offshore Leaks |
FAITH YARD PROPERTY LIMITED | Director | 2001-05-24 | - | 23-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
SOLAR LEADER LIMITED | Director | 2000-06-30 | - | 20-OCT-1997 | British Virgin Islands | Active | Offshore Leaks |
BILLION GLORY GROUP LIMITED | Director | 2007-08-30 | - | 16-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
SMART CREATION GROUP LIMITED | Director | 2007-11-07 | 2009-05-21 | 26-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
NGAN Man Ying | Similar name and address as | - | - | Offshore Leaks |
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.
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