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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Transfield ER Real Estate Group Limited Director 2005-10-24 - 24-OCT-2005 British Virgin Islands Active Offshore Leaks
Transfield ER Cape Limited Director 2003-05-22 - 22-MAY-2003 British Virgin Islands Active Offshore Leaks
Transfield ER Limited Director 2003-05-22 - 15-MAY-2003 British Virgin Islands Active Offshore Leaks
MEGA UNION CONSULTANTS LIMITED Shareholder 2006-09-20 - 04-SEP-2006 British Virgin Islands Active Offshore Leaks
MEGA UNION CONSULTANTS LIMITED Director 2006-09-20 - 04-SEP-2006 British Virgin Islands Active Offshore Leaks
Jolly Star Holding Limited Shareholder 2006-07-04 - 04-JUL-2006 British Virgin Islands Active Offshore Leaks
Jolly Star Holding Limited Director 2006-07-04 - 04-JUL-2006 British Virgin Islands Active Offshore Leaks
Jolly Spring Limited Shareholder 2006-07-04 - 04-JUL-2006 British Virgin Islands Active Offshore Leaks
Jolly Spring Limited Director 2006-07-04 - 04-JUL-2006 British Virgin Islands Active Offshore Leaks
Jolly Ship Limited Director 2006-07-04 - 04-JUL-2006 British Virgin Islands Active Offshore Leaks
Jolly Ship Limited Shareholder 2006-07-04 - 04-JUL-2006 British Virgin Islands Active Offshore Leaks
BARTLOCK INVESTMENT LIMITED Director 2006-07-03 - 20-JUN-2006 British Virgin Islands Active Offshore Leaks
BARTLOCK INVESTMENT LIMITED Shareholder 2006-07-03 - 20-JUN-2006 British Virgin Islands Active Offshore Leaks
Perth Asset Management Limited Shareholder 2006-07-20 - 20-JUL-2006 British Virgin Islands Active Offshore Leaks
Perth Asset Management Limited Director 2006-07-20 - 20-JUL-2006 British Virgin Islands Active Offshore Leaks
Camelia Assets Limited Shareholder 2006-07-20 - 20-JUL-2006 British Virgin Islands Active Offshore Leaks
Camelia Assets Limited Director 2006-07-20 - 20-JUL-2006 British Virgin Islands Active Offshore Leaks
Peony Asset Management Limited Director 2006-07-20 - 20-JUL-2006 British Virgin Islands Active Offshore Leaks
Peony Asset Management Limited Shareholder 2006-07-20 - 20-JUL-2006 British Virgin Islands Active Offshore Leaks
BOMBETTA DEVELOPMENT LIMITED Director 2006-06-19 - 01-JUN-2006 British Virgin Islands Active Offshore Leaks
BOMBETTA DEVELOPMENT LIMITED Shareholder 2006-06-19 - 01-JUN-2006 British Virgin Islands Active Offshore Leaks
STARWAY TECHNOLOGY GROUP LIMITED Director 2002-06-06 - 22-MAY-2002 British Virgin Islands Active Offshore Leaks
STARWAY TECHNOLOGY GROUP LIMITED Shareholder 2002-06-06 - 22-MAY-2002 British Virgin Islands Active Offshore Leaks
FRESH MIND INVESTMENT LIMITED Shareholder 2002-06-06 - 21-MAY-2002 British Virgin Islands Active Offshore Leaks
FRESH MIND INVESTMENT LIMITED Director 2002-05-06 - 21-MAY-2002 British Virgin Islands Active Offshore Leaks
FIRST TALENT GROUP LIMITED Director 2004-06-14 - 21-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FIRST TALENT GROUP LIMITED Shareholder 2004-06-14 - 21-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR WISH HOLDINGS LIMITED Director 2004-06-14 - 20-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR WISH HOLDINGS LIMITED Shareholder 2004-06-14 - 20-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL UNION ENTERPRISES LIMITED Director 2005-01-03 - 21-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL UNION ENTERPRISES LIMITED Shareholder 2005-01-03 - 21-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
MOK Fung, Peter Similar name and address as - - 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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