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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Sun Kwong Wah, Timothy

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 (58)

Role From To Incorporation Jurisdiction Status Data From
RAINBOW INTERNATIONAL OVERSEAS LIMITED Director 1997-07-21 1998-10-27 03-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARCHIPELAGO LIMITED Director 1997-07-21 1998-10-27 06-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAINBOW RICH DEVELOPMENT LIMITED Director 1997-07-21 1998-10-27 26-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAN FAI TECHNOLOGIES LIMITED Director 1997-07-21 1998-10-27 06-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP TARGET GROUP LIMITED Director 1997-07-21 1998-10-27 02-MAY-1996 British Virgin Islands Company liquidated Offshore Leaks
EXTREME PROFITS LIMITED Director 1997-07-21 1998-10-27 24-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEIJING-KAIFENG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED Director 1997-07-21 1998-10-27 25-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEIJING-SHENZHEN EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED Director 1997-07-21 1998-10-27 26-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIANJIN-BAODING EXPRESSWAY (TIANJIN) INVESTMENT HOLDING CO.LTD. Director 1997-07-21 1998-10-27 25-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHEERIDER TECHNOLOGIES LIMITED Director 1997-07-21 1998-10-27 26-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA-PAC DEVELOPMENTS LIMITED Director 1996-07-16 1996-10-15 07-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT INVENTION LIMITED Director 1997-07-21 1998-10-27 22-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULL COLOURS INVESTMENT LIMITED Director 1997-07-21 1998-10-27 26-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEIJING-SHENYANG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED Director 1997-07-21 1998-10-27 25-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULL RICHES DEVELOPMENT LIMTED Director 1997-07-21 1998-10-27 26-SEP-1996 British Virgin Islands Company liquidated Offshore Leaks
GREATER BEIJING REGION EXPRESSWAYS SERVICES LIMITED Director 1997-07-21 1998-10-27 02-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAZINE PROPERTIES LIMITED Director 1997-07-21 1998-10-27 12-SEP-1996 British Virgin Islands Company liquidated Offshore Leaks
BEIJING-SHENZHEN EXPRESSWAY (ZHUOBAO) INVESTMENT HOLDING COMPANY LIMITED Director 1997-07-21 1998-10-27 25-SEP-1996 British Virgin Islands Company liquidated Offshore Leaks
SUN HUNG LEE LIMITED Director 1997-07-21 1998-10-27 12-SEP-1996 British Virgin Islands Company liquidated Offshore Leaks
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Address (1)

Data From
c/o 27/F., Nine Queen's 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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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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