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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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