The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Entity:

STRATEGIC LEISURE HOLDINGS LIMITED

The Offshore Leaks data is current through 2010
read more
  • Incorporated:
    20-DEC-1993
  • Status:
    Struck / Defunct / Deregistered

Connections:

Officer (20)

Role From To Data From
Yuean Ho Investment Co. Ltd. Shareholder 2005-06-20 - Offshore Leaks
Yun Ling Lee Auth. representative 1999-07-13 - Offshore Leaks
Inter-Asia Leisure Development Holding Ltd Shareholder 1994-06-29 - Offshore Leaks
Melody Wang Director 1998-11-18 2003-02-07 Offshore Leaks
Drager Investment Company Ltd Shareholder 1997-06-03 - Offshore Leaks
James M. Hawes Director 1994-06-29 - Offshore Leaks
Rafael Fang Director 2003-02-07 - Offshore Leaks
M.W. Chen Director 2003-02-07 - Offshore Leaks
CLAS International Investments Limited Shareholder 1994-06-29 - Offshore Leaks
Anthony Souza Director 1997-07-01 1999-07-31 Offshore Leaks
Strategic Leisure Partners Limited Shareholder 1994-05-04 - Offshore Leaks
Chien Lee Director 1994-07-25 1997-06-27 Offshore Leaks
Horwath Management Services Limited Officer 1994-05-04 1997-05-30 Offshore Leaks
Louis M. Bowen Director 1994-06-29 - Offshore Leaks
Far Eastern Air Transport Corp. Shareholder 1997-07-01 - Offshore Leaks
Stephen Tsuei Auth. representative 1999-07-13 - Offshore Leaks
Stephen Tsuei Director 1998-11-18 - Offshore Leaks
N.K. Wang Auth. representative 1999-07-13 - Offshore Leaks
N.K. Wang Director 1998-11-18 2003-02-07 Offshore Leaks
Philip Chen Auth. representative 1999-07-13 - Offshore Leaks
Philip Chen Director 1998-11-18 - Offshore Leaks
Roger Perrin Director 1994-05-04 1997-06-27 Offshore Leaks
Roger Perrin Shareholder 1994-05-04 - Offshore Leaks
Kenneth Michael Creighton Alternate director 1994-07-25 1997-06-27 Offshore Leaks
Kenneth Michael Creighton Director 1994-05-04 1994-07-25 Offshore Leaks

Explore more from

Offshore Leaks

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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