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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Yuen Yee Sai

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
SHINNING FAIRVIEW HOLDINGS INC. Shareholder - - 23-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
ALPLORA LIMITED Shareholder - - 07-JAN-1994 British Virgin Islands Active Offshore Leaks
RIVER TREASURE LIMITED Shareholder - - 07-JAN-1994 British Virgin Islands Company liquidated Offshore Leaks
Yuen Family Trust Trust settlor 1994-02-03 - 03-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
RECYCLE POWER LIMITED Director 1900-01-13 - 02-NOV-1999 British Virgin Islands Active Offshore Leaks
SMART SUCCESS MANAGEMENT LIMITED Director 2001-10-05 - 19-SEP-2001 British Virgin Islands Active Offshore Leaks
ACOUSTIC TOUCH LIMITED Director 1999-12-22 - 01-SEP-1999 British Virgin Islands Active Offshore Leaks
SKY TALENT ENTERPRISES LIMITED Director 2006-05-04 - 09-SEP-2002 British Virgin Islands Active Offshore Leaks
SKY TALENT ENTERPRISES LIMITED Shareholder 2006-05-19 - 09-SEP-2002 British Virgin Islands Active Offshore Leaks
Boon Corporation Beneficial owner - - 10-DEC-1993 Cook Islands Active Offshore Leaks
Boon Corporation Shareholder - - 10-DEC-1993 Cook Islands Active Offshore Leaks
FUJIKON INDUSTRIAL (BVI) Limited Director 1999-12-22 - 22-DEC-1999 British Virgin Islands Active Offshore Leaks
Blue Ocean International Inc. Director 1993-06-28 - 22-MAR-1993 British Virgin Islands Active Offshore Leaks
Blue Ocean International Inc. Shareholder 1993-06-28 - 22-MAR-1993 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat A, 6/F., Tower 7 Deer Hill Villas, No. 4699 Tai Po Road, Tai Po Kau New Territories 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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