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Offshore Leaks Database

Data from
Offshore Leaks

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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

How to download this database

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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