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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

EVERLASTING PROPERTIES LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    20-JUN-1997
  • Status:
    Active

Connections:

Officer (12)

Role From To Data From
Lau Shun Shing Director 2000-12-07 2005-12-01 Offshore Leaks
Peter Chi Yung Kuo Director 1997-08-27 2000-12-07 Offshore Leaks
Darren John Collins Director 2005-11-30 - Offshore Leaks
CSA HOLDINGS LTD Shareholder 1997-10-21 - Offshore Leaks
Sunny Tan Swee Hock Director 2000-12-07 2005-12-01 Offshore Leaks
SUNNY TAN SWEE HOCK Shareholder 2000-12-07 - Offshore Leaks
Allen Joseph Pathmarajah Director 1997-08-27 2005-12-01 Offshore Leaks
Johnny Kwee Chong Moo Director 1997-08-27 2005-12-01 Offshore Leaks
W.T. Secretaries Limited Secretary 1997-08-27 - Offshore Leaks
Desmond Lau Chi Chiu Director 1997-08-27 2000-12-07 Offshore Leaks
Desmond Lau Chi Chiu Shareholder - - Offshore Leaks
Automated Systems (HK) Ltd Shareholder - - Offshore Leaks
Michael Shove Shareholder 2007-11-30 - Offshore Leaks
Michael Shove Director 2007-11-30 - Offshore Leaks
George Finlay Bell Director 2005-11-30 2007-11-30 Offshore Leaks
George Finlay Bell Shareholder 2005-11-30 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (3)

Status Data From
Ronnie Chan - Offshore Leaks
Automated Systems (HK) Ltd - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) 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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