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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

NGAN Man Ying

The Offshore Leaks data is current through 2010
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Connections:

Entity (19)

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

Officer (1)

Role From To Data From
NGAN Man Ying Similar name and address as - - Offshore Leaks

Address (1)

Data From
9/F., New World Tower 1 18 Queen's Road Central, 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