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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

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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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