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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

John Gordon McFadzien

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
Haussman Eurasia Growth Fund Ltd Director 1997-04-01 1998-08-28 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Moon Light Investments Group Ltd Director 1997-08-03 1999-04-19 03-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ka Lam Trust Trust settlor 1999-01-07 - 29-JAN-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Typhoon Trust Trust settlor 1996-08-07 - 07-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Conqueror Holdings Limited Authorised person / signatory - - 01-AUG-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
I Trust Trust settlor 1996-11-22 - 29-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ritz Investments Limited Authorised person / signatory - - 01-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Croft Investment Limited Authorised person / signatory - - 02-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Hawking International (Industries) Ltd Director 1996-05-01 1999-06-01 21-MAR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Chau's Family 1999 Trust Trust settlor 1999-01-07 - 07-JAN-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
WONDERFUL SKILL GROUP LIMITED Director 1996-03-06 1999-05-20 02-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer (5)

Role From To Data From
Chan, Yiu Keung Nominee trust settlor - - Offshore Leaks
Krishan Kulmar Ralhan Nominee trust settlor - - Offshore Leaks
Chuang Yue Chien, Eugene Nominee trust settlor - - Offshore Leaks
Wong Yuk Fung Nominee trust settlor - - Offshore Leaks

Address (6)

Data From
31/F China United Centre 28 Marble Road North Point Hong Kong Offshore Leaks
Room D, 14th Floor No. 2 Broadway Mei Foo Sun Chuen, Kowloon Hong Kong Offshore Leaks
PT. Kaltimex Energi Menara Batavia, 26th Floor Unit A-26, Jl.K.H Mas Mansyur, Kav. 126 Jarkarta 10220 Offshore Leaks
Unit No.6, 15/F., Ki Fu Building Block Y, Whampoa Estate No. 54 Tak Man Street, Kowloon Hong Kong Offshore Leaks
Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central 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