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 |
Role | From | To | Data From | |
---|---|---|---|---|
Cheung Hung Development (Holdings) Limited | Similar name and address as | - | - | Panama Papers |
Status | Data From | |
---|---|---|
Cheung Hung Development (Holdings) Limited | - | Offshore Leaks |
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.
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