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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Cheung Hung Development (Holdings) Limited

The Panama Papers data is current through 2015
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
GAIN YIELD GROUP LIMITED Shareholder 14-MAY-2012 14-JUN-2012 03-JAN-2012 British Virgin Islands Active Panama Papers
HONOUR TALENT TRADING LIMITED Shareholder 19-JUL-2012 - 27-JUN-2012 British Virgin Islands Active Panama Papers
GOLDEN LOYAL ENTERPRISES LIMITED Shareholder 31-JAN-2013 - 02-JAN-2013 British Virgin Islands Active Panama Papers
SI JIE GROUP LTD. Shareholder 10-JAN-2013 24-JUN-2014 02-JAN-2013 British Virgin Islands Active Panama Papers
JUN YAO INVESTMENTS LIMITED Shareholder 21-JAN-2013 24-JUN-2014 02-JAN-2013 British Virgin Islands Active Panama Papers
TREND ONE CONSULTANT LTD. Shareholder 18-JAN-2013 24-JUN-2014 02-JAN-2013 British Virgin Islands Active Panama Papers
HARBOUR LAND CONSULTANT LIMITED Shareholder 16-JAN-2013 24-JUN-2014 02-JAN-2013 British Virgin Islands Active Panama Papers
JETCOACH DEVELOPMENT LTD. Shareholder 06-FEB-2013 24-JUN-2014 02-JAN-2013 British Virgin Islands Active Panama Papers
GLORY PACIFIC ENTERPRISES LTD. Shareholder 11-MAR-2014 24-JUN-2014 26-FEB-2014 British Virgin Islands Active Panama Papers
PURE OCEAN GROUP LIMITED Shareholder 19-JUN-2013 24-JUN-2014 23-APR-2013 British Virgin Islands Active Panama Papers
MULTI GOLDEN INTERNATIONAL LIMITED Shareholder 28-FEB-2013 - 11-JUL-2012 British Virgin Islands Active Panama Papers
MULTI GOLDEN INTERNATIONAL LIMITED Shareholder 21-JUL-2012 - 11-JUL-2012 British Virgin Islands Active Panama Papers
YUAN DA DEVELOPMENT LTD. Shareholder 04-NOV-2013 24-JUN-2014 31-JUL-2012 British Virgin Islands Active Panama Papers
YUAN DA DEVELOPMENT LTD. Shareholder 31-AUG-2012 24-JUN-2014 31-JUL-2012 British Virgin Islands Active Panama Papers
BRIGHT SMOOTH INVESTMENTS LIMITED Shareholder 10-SEP-2012 24-JUN-2014 09-JUL-2012 British Virgin Islands Active Panama Papers
BRIGHT SMOOTH INVESTMENTS LIMITED Shareholder 04-NOV-2013 24-JUN-2014 09-JUL-2012 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Cheung Hung Development (Holdings) Limited Similar name and address as - - Panama Papers

Intermediary (1)

Status Data From
Cheung Hung Development (Holdings) Limited - Offshore Leaks

Address (1)

Data From
Room 1401; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong Panama Papers

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Panama Papers
Mossack Fonseca

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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more