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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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