Role | From | To | Data From | |
---|---|---|---|---|
barossa Management Inc. | Shareholder | 2001-01-31 | - | Offshore Leaks |
Tribest Investment Limited | Shareholder | 2002-07-18 | - | Offshore Leaks |
HON Ming Kong | Director | 2002-07-18 | - | Offshore Leaks |
Lee Yu Leung | Director | 2002-07-18 | - | Offshore Leaks |
Interior Spirit Limited | Shareholder | 2000-04-08 | - | Offshore Leaks |
CHE Feng | Director | 2000-04-01 | - | Offshore Leaks |
Hon Yik Kwong | Director | 2003-04-14 | - | Offshore Leaks |
Joint Tech Properties Limited | Shareholder | 2000-06-23 | - | Offshore Leaks |
Worthope Technology Group Co. Ltd | Shareholder | 2000-04-01 | - | Offshore Leaks |
Asian Resources Limited | Shareholder | 2000-06-24 | - | Offshore Leaks |
Zhang Dachun | Director | 2002-07-18 | 2003-04-14 | Offshore Leaks |
Bing Zhao | Director | 2000-04-01 | 2003-10-01 | Offshore Leaks |
Simplex Capital Asia Limited | Intermediary | - | - | Offshore Leaks |
Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Status | Data From | |
---|---|---|
Simplex Capital Asia Limited | - | Offshore Leaks |
Portcullis TrustNet (BVI) 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