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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chow Man Yan

The Offshore Leaks data is current through 2010
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Connections:

Linkurious and Neo4j

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
CORAL SEA GROUP LIMITED Shareholder - - 30-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
GALAXY ASIA LIMITED. Shareholder - - 12-NOV-1993 British Virgin Islands Active Offshore Leaks
ASIA SUPREME LIMITED Shareholder - - 07-JAN-1994 British Virgin Islands Active Offshore Leaks
Chow Family Trust Trust settlor 1994-02-03 - 03-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
RECYCLE POWER LIMITED Director 1900-01-13 - 02-NOV-1999 British Virgin Islands Active Offshore Leaks
SMART SUCCESS MANAGEMENT LIMITED Director 2001-10-05 - 19-SEP-2001 British Virgin Islands Active Offshore Leaks
ACOUSTIC TOUCH LIMITED Director 1999-12-22 - 01-SEP-1999 British Virgin Islands Active Offshore Leaks
GENTLE SMILE DEVELOPMENT LIMITED Director 2006-05-04 - 08-OCT-2002 British Virgin Islands Active Offshore Leaks
GENTLE SMILE DEVELOPMENT LIMITED Shareholder 2006-05-19 - 08-OCT-2002 British Virgin Islands Active Offshore Leaks
FUJIKON INDUSTRIAL (BVI) Limited Director 1999-12-22 - 22-DEC-1999 British Virgin Islands Active Offshore Leaks
Vivace Limited Beneficial owner 2009-02-26 - 28-JAN-1994 Cook Islands Active Offshore Leaks
Vivace Limited Shareholder 1994-02-07 - 28-JAN-1994 Cook Islands Active Offshore Leaks
Blue Ocean International Inc. Shareholder 1993-06-28 - 22-MAR-1993 British Virgin Islands Active Offshore Leaks
Blue Ocean International Inc. Director 1993-06-28 - 22-MAR-1993 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat E, 37/F., Block 9 Royal Ascot, Tsun Road, Shatin New Territories Hong Kong Offshore Leaks

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Former media minister

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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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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