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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Leung Shi Wing

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
TOTAL IMAGE LIMITED Director 2000-11-08 - 23-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREEN VIEW OFFSHORE LIMITED Director 2000-11-08 - 29-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIDE CODE SATELLITE TV LIMITED Director 2000-11-08 - 04-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON MILEAGE LIMITED Director 2000-11-08 - 28-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON MILEAGE LIMITED Shareholder - - 28-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EMPERORLAND LIMITED Director 1996-04-30 - 19-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EMPERORLAND LIMITED Shareholder - - 19-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO HERO LIMITED Director 1996-04-30 - 01-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO HERO LIMITED Shareholder - - 01-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAINBOW BRIDGE LIMITED Director 1996-04-30 - 01-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAINBOW BRIDGE LIMITED Shareholder - - 01-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORIENTAL DRAGON FUND LIMITED Director 1996-04-30 - 29-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORIENTAL DRAGON FUND LIMITED Shareholder - - 29-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Great Kingdom Limited Director 2001-03-14 - 16-JAN-2001 Cayman Islands Un Registered Offshore Leaks
Great Kingdom Limited Shareholder - - 16-JAN-2001 Cayman Islands Un Registered Offshore Leaks

Address (1)

Data From
No. 111 Waterloo Road Kowloon Tong Kowloon 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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