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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LEI Heong Man

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Xinfa (Overseas) Technology Company Limited Director 2000-02-16 - 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD PRAISE INTERNATIONAL LIMITED Director 2002-01-23 2003-10-30 19-DEC-2001 British Virgin Islands Active Offshore Leaks
BILLION APEX LIMITED Director 2002-09-20 2003-10-30 03-SEP-2002 British Virgin Islands Active Offshore Leaks
ACTION LOGISTIC LIMITED Director 2002-04-23 2003-10-30 25-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ULTRA FORCE HOLDINGS LIMITED Director 2002-01-23 2003-10-30 13-DEC-2001 British Virgin Islands Active Offshore Leaks
Pekai International Limited Director 1999-10-06 - 23-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dickson Construction (China) Limited Director 2002-05-16 2003-09-30 09-MAY-2002 British Virgin Islands Active Offshore Leaks
PATTERN LOGISTIC LIMITED Director 2002-05-31 2003-09-30 19-APR-2002 British Virgin Islands Active Offshore Leaks
ROSE LINK LIMITED Director 2001-09-14 2003-10-08 29-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ever Rise Enterprises Limited Director 1999-10-06 - 03-AUG-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Grand Rise Company Limited Director 1999-10-06 - 03-AUG-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pattern Information Network Enterprises Limited Director 2002-08-13 2003-10-08 13-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WAYSTECH GROUP LIMITED Director 2001-07-09 2003-10-30 17-MAY-2001 British Virgin Islands Active Offshore Leaks
i-Concepts Investment Limited Director 1999-10-06 2003-10-08 05-JAN-1993 British Virgin Islands Active Offshore Leaks
Dickson (China) Holdings Limited Director 1999-10-06 2003-10-08 15-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
18E Yee Hoi Mansion Lei King Wan 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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