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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Li Kwok Cheung, George

The Offshore Leaks data is current through 2010
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
BEST IDEA DEVELOPMENT LIMITED Director 2001-03-14 - 23-JAN-2001 British Virgin Islands Active Offshore Leaks
PROFIT MIND GROUP LIMITED Director 2002-06-18 - 13-JUN-2002 British Virgin Islands Active Offshore Leaks
UBA Technologies Holdings Limited Director 2000-01-18 - 18-JAN-2000 British Virgin Islands Active Offshore Leaks
UBA Development Limited Director 2000-03-09 - 09-MAR-2000 British Virgin Islands Active Offshore Leaks
GREAT LUCK CONSULTANTS LIMITED Director 2008-01-31 - 08-JAN-2008 British Virgin Islands Active Offshore Leaks
CYBER FEATURES LIMITED Director 2000-01-26 - 07-JAN-2000 British Virgin Islands Active Offshore Leaks
DIAMOND KING INVESTMENTS LIMITED Director 2000-03-10 2000-07-14 22-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENERGY PRODUCTION CORP. Director 2002-05-06 2002-09-30 08-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUEN WING GROUP LIMITED Director 2000-03-03 - 12-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART HERO HOLDINGS LIMITED Director 2004-07-12 - 01-JUL-2004 British Virgin Islands Active Offshore Leaks
UBA Gold Investment Limited Director 2007-02-12 - 12-FEB-2007 Samoa Active Offshore Leaks
UBA Gold Investment Limited Secretary 2007-02-12 - 12-FEB-2007 Samoa Active Offshore Leaks
EFFORT ASSETS LIMITED Secretary 2007-02-26 - 12-DEC-2006 Samoa Active Offshore Leaks
EFFORT ASSETS LIMITED Director 2007-02-26 - 12-DEC-2006 Samoa Active Offshore Leaks

Address (1)

Data From
Flat G, 31st Floor, Fullview Court 32 Fortress Hill Road North Point 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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