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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chan, Yiu Tak

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
HUMAN SUCCESS LIMITED Director 1997-09-18 - 28-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OUTSTANDING ELEMENT LIMITED Director 1997-09-18 - 25-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENTHUSIASTIC FUND LIMITED Director 1997-09-18 - 04-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALL MIGHTY FUND LIMITED Director 1997-09-18 - 15-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GUIDE SUCCESS COMMUNICATIONS LIMITED Director 1997-09-18 - 13-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONEY FULL INVESTMENTS GROUP LIMITED Director 1997-09-18 - 04-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENTHUSIASTIC TARGET LIMITED Director 1997-09-18 - 04-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENTHUSIASTIC INVESTMENT LIMITED Director 1997-09-18 - 04-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REGAL WORTH GROUP LIMITED Director 1997-09-18 - 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RUBY BRIGHT LIMITED Director 1997-09-18 - 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MANYWELLS LIMITED Director 1997-09-18 - 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MANYHOPES LIMITED Director 1997-09-18 - 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CREATIVE WAY GROUP LIMITED Director 1997-09-18 - 25-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING ASIA LIMITED Director 1997-09-18 - 28-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOOD HOPE GROUP LIMITED Director 1997-09-18 - 20-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CREATIVE ART LIMITED Director 1997-09-18 - 25-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH TENDER COMMUNICATIONS LIMITED Director 1997-09-18 - 01-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TALENT WIN INTERNATIONAL GROUP LTD Director 1997-09-18 - 23-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SCALE PROFITS INVESTMENTS LIMITED Director 1997-09-18 - 30-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
4B, 108-110 Wellington Street Central 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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