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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Choi Kit Ling, Annabella

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Sunway Industrial Limited Director 2002-05-01 2006-12-15 17-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Yue Fung Plastic Bags Factory Limited Authorised person / signatory - - 13-SEP-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHESTWOOD TECHNOLOGY LIMITED Shareholder 2006-03-13 - 19-JAN-2006 British Virgin Islands Active Offshore Leaks
HOUSE UNO LIMITED Shareholder 2004-02-26 - 02-JAN-2004 British Virgin Islands Active Offshore Leaks
HOUSE UNO LIMITED Director 2004-02-26 - 02-JAN-2004 British Virgin Islands Active Offshore Leaks
SINGLE PROJECT LIMITED Director 2001-12-08 2007-04-14 19-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINGLE PROJECT LIMITED Shareholder - - 19-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Growing Equity Limited Director 2001-06-14 - 23-MAY-2001 British Virgin Islands Active Offshore Leaks
Growing Equity Limited Shareholder - - 23-MAY-2001 British Virgin Islands Active Offshore Leaks
SHARP THINKING LIMITED Director 2002-06-24 2007-01-17 12-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHARP THINKING LIMITED Shareholder 2002-06-24 - 12-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WAYTECH TECHNOLOGY LIMITED Director 2002-05-01 - 17-APR-2002 British Virgin Islands Active Offshore Leaks
WAYTECH TECHNOLOGY LIMITED Shareholder 2002-05-01 - 17-APR-2002 British Virgin Islands Active Offshore Leaks
RICH SHINNING LIMITED Director 2000-06-14 - 31-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH SHINNING LIMITED Shareholder - - 31-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWERFUL RIDER LIMITED Director 2006-06-22 - 27-APR-2001 British Virgin Islands Active Offshore Leaks
CHANCE LINE (CHINA) LIMITED Director 2005-12-23 - 07-SEP-2005 British Virgin Islands Active Offshore Leaks
CHANCE LINE (CHINA) LIMITED Shareholder 2005-12-23 - 07-SEP-2005 British Virgin Islands Active Offshore Leaks
KEYDOOR CORPORATION Shareholder 2006-04-01 - 22-MAR-1993 British Virgin Islands Active Offshore Leaks
KEYDOOR CORPORATION Director 2003-06-01 - 22-MAR-1993 British Virgin Islands Active Offshore Leaks
JOIN HEALTH INDUSTRIAL LIMITED Shareholder 2006-05-11 - 14-MAR-2006 British Virgin Islands Active Offshore Leaks
JOIN HEALTH INDUSTRIAL LIMITED Director 2006-05-11 - 14-MAR-2006 British Virgin Islands Active Offshore Leaks
BC Nominees Limited Director 2001-03-08 - 08-MAR-2001 British Virgin Islands Active Offshore Leaks
BC Nominees Limited Shareholder - - 08-MAR-2001 British Virgin Islands Active Offshore Leaks
ACTIVE TRADING GROUP LIMITED Director 2000-11-13 2002-02-28 31-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACTIVE TRADING GROUP LIMITED Shareholder - - 31-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Dragon Development Limited Beneficial owner - - 01-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Asia Dragon Development Limited Shareholder 2000-02-25 - 01-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Asia Dragon Development Limited Director 2000-02-25 - 01-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 901, Tien Cheung Building 77-81 Jervois Street Sheung Wan 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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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