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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chiu Kong

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
SUN ACE LIMITED Director 2003-06-27 - 18-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN EMPIRE INTERNATIONAL LIMITED Director 2004-08-05 - 02-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GAIN STAR GROUP LIMITED Director 2004-08-06 - 08-SEP-2003 British Virgin Islands Company liquidated Offshore Leaks
GAIN METRO LIMITED Director 2004-08-06 - 14-JAN-2004 British Virgin Islands Company liquidated Offshore Leaks
BEST DRAGON INTERNATIONAL LIMITED Director 2005-06-01 - 17-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCEL CAPITAL INVESTMENTS LIMITED Director 2003-06-27 - 03-JAN-2003 British Virgin Islands Company liquidated Offshore Leaks
OCEAN VISION INVESTMENTS LIMITED Director 2004-08-06 2007-05-31 02-OCT-2003 British Virgin Islands Active Offshore Leaks
GOLD CASTLE INVESTMENTS LIMITED Director 2003-06-27 2007-05-31 03-JAN-2003 British Virgin Islands Active Offshore Leaks
RAINBOW LANE OFFSHORE LIMITED Director 2002-06-12 - 21-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFINITY PROGRESS LIMITED Director 2002-06-12 - 05-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARBOUR FAIR OVERSEAS LIMITED Director 2002-06-12 - 11-NOV-1999 British Virgin Islands Active Offshore Leaks
MILLENNIUM RIDERS LIMITED Director 2002-06-12 - 08-NOV-1999 British Virgin Islands Active Offshore Leaks
CYBER RANGE LIMITED Director 2002-06-12 - 05-JAN-2000 British Virgin Islands Active Offshore Leaks
VIGOR ONLINE OFFSHORE LIMITED Director 2002-06-12 2002-08-23 08-NOV-1999 British Virgin Islands Active Offshore Leaks
INTERNATIONAL PLAZA (SHANTOU) LIMITED Director 2003-01-20 - 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITED Director 2003-01-20 - 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED Director 2003-01-20 - 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED Director 2003-01-20 2003-12-23 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
NO. H11, BELLVIEW PLACE, NO. 93 REPULSE BAY ROAD HONG KONG Offshore Leaks

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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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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