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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Taison Management Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
NORTH CHANNEL DEVELOPMENT LIMITED Director 1999-09-15 - 21-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VICTORY POINT GROUP LIMITED Director 1999-01-11 1999-11-05 03-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chau's Family 1999 Trust Authorised person / signatory 1999-01-25 - 07-JAN-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
POWER ALL ENTERPRISES LIMITED Director 1997-09-01 - 09-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWER ALL ENTERPRISES LIMITED Shareholder - - 09-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST PARTNER INVESTMENTS LIMITED Director 1997-09-01 - 04-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST PARTNER INVESTMENTS LIMITED Shareholder - - 04-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING FULL GROUP LIMITED Director 1997-12-13 - 19-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING FULL GROUP LIMITED Shareholder - - 19-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORIENT FINANCE GROUP LIMITED Director 1998-10-22 - 20-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORIENT FINANCE GROUP LIMITED Shareholder - - 20-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRILLIANT SUCCESS GROUP LIMITED Director 1999-01-18 1999-11-05 28-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT ENTERPRISES GROUP LIMITED Shareholder 2003-06-30 - 13-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT ENTERPRISES GROUP LIMITED Director 1998-02-10 2003-06-30 13-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEA GLORY LIMITED Shareholder 2002-12-02 - 23-AUG-1996 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
3/F., Shiu Lam Building 23rd Luard Road, Wanchai, 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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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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