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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

David Ho Nominees Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
Grand Asia Capital Services Limited Shareholder - - 04-DEC-1996 British Virgin Islands Transferred Out Offshore Leaks
MIRACLE CHANCE LIMITED Director 1996-08-02 1996-10-04 07-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA-PAC INFRASTRUCTURE (TELECOM) LIMITED Director 1996-09-09 1996-10-15 03-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP TARGET GROUP LIMITED Director 1996-05-15 1996-09-26 02-MAY-1996 British Virgin Islands Company liquidated Offshore Leaks
BEIJING-SHENZHEN EXPRESSWAY (BAOSHI) INVESTMENT HOLDING COMPANY LIMITED Director 1996-08-02 1996-09-26 06-MAR-1996 British Virgin Islands Company liquidated Offshore Leaks
DOUBLE RIGHTS LIMITED Director 1996-05-15 1996-09-26 02-MAY-1996 British Virgin Islands Company liquidated Offshore Leaks
SUNNY CONCEPT LIMITED Director 1996-05-15 1996-09-26 28-FEB-1996 British Virgin Islands Company liquidated Offshore Leaks
GREATER BEIJING FIRST EXPRESSWAYS LIMITED Director 1996-08-02 1996-09-26 06-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HILLFUL GROUP LIMITED Director 1996-05-15 1996-09-26 27-FEB-1996 British Virgin Islands Company liquidated Offshore Leaks
BEIJING-SHENYANG EXPRESSWAY (HEBEI) INVESTMENT HOLDING COMPANY LIMITED Director 1996-08-02 1996-09-26 06-MAR-1996 British Virgin Islands Company liquidated Offshore Leaks
HUGE GAINS WORLDWIDE LIMITED Director 1996-05-15 1996-09-26 04-APR-1996 British Virgin Islands Company liquidated Offshore Leaks
EVERIGHT GROUP LIMITED Director 1996-05-15 1996-09-26 02-MAY-1996 British Virgin Islands Company liquidated Offshore Leaks
RICHMIND OVERSEAS INVESTMENTS LIMITED Director 1996-05-15 1996-09-26 02-MAY-1996 British Virgin Islands Company liquidated Offshore Leaks
HITCORP LIMITED Director 1996-05-15 1996-09-26 02-MAY-1996 British Virgin Islands Company liquidated Offshore Leaks
BEIJING-SHENYANG EXPRESSWAY (TIANJIN) INVESTMENT HOLDING COMPANY LIMITED Director 1996-08-02 1996-09-26 27-MAR-1996 British Virgin Islands In Liquidation Offshore Leaks
STEP ONE MANAGEMENT LIMITED Director 1996-05-15 1996-09-26 04-APR-1996 British Virgin Islands Company liquidated Offshore Leaks
ON TOP MANAGEMENT LIMITED Director 1996-05-15 1996-09-26 27-MAR-1996 British Virgin Islands Company liquidated Offshore Leaks
BEIJING-SHANGHAI EXPRESSWAY (TIANJIN SOUTH) INVESTMENT HOLDING COMPANY LTD. Director 1996-08-02 1996-09-26 29-MAR-1996 British Virgin Islands Company liquidated Offshore Leaks
FOREWIN TRADING LIMITED Director 1996-05-15 1996-09-26 28-FEB-1996 British Virgin Islands Company liquidated Offshore Leaks
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Address (1)

Data From
c/o 27/F., Nine Queen's Road Central, Hong Kong Offshore Leaks

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Offshore Leaks

How to download this database

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more