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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Stanley Sum Hoon

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Focal Net Limited Director 2001-07-23 2003-04-30 20-MAR-2000 British Virgin Islands Active Offshore Leaks
POWER CASTLE INVESTMENT LIMITED Director 2001-02-16 2003-04-30 23-JAN-2001 British Virgin Islands Active Offshore Leaks
MAGICORP LIMITED Director 2001-07-23 2003-04-30 22-SEP-1997 British Virgin Islands Active Offshore Leaks
MODERN TENDER LIMITED Director 2001-07-23 2003-04-30 27-MAR-1997 British Virgin Islands Active Offshore Leaks
CITY MEDIA LIMITED Director 2001-07-23 2003-04-30 08-JUL-1999 British Virgin Islands Active Offshore Leaks
Treasure Boy Limited Director 2001-07-23 - 16-JUL-1997 British Virgin Islands Company liquidated Offshore Leaks
PEARL HOPE LIMITED Director 2001-07-23 2003-04-30 18-SEP-1997 British Virgin Islands Active Offshore Leaks
BRIGHTEX PROPERTIES LIMITED Director 2001-07-23 - 11-AUG-1992 British Virgin Islands Company liquidated Offshore Leaks
TOP GREENERY LIMITED Director 2001-07-23 2003-04-30 26-APR-1994 British Virgin Islands Active Offshore Leaks
STL INTERNATIONAL CONSULTANTS LIMITED Director 1990-11-12 1996-03-30 09-MAY-1990 British Virgin Islands Active Offshore Leaks
HONOUR PLUS LIMITED Director 2001-09-06 2003-04-30 28-DEC-1994 British Virgin Islands Active 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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