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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

ChinaPlus (BVI) Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    24-AUG-2001
  • Status:
    Company liquidated

Connections:

Officer (15)

Role From To Data From
ChinaPlus Limited Shareholder 2001-08-26 - Offshore Leaks
Chao, Jing Amy Director 2001-08-24 - Offshore Leaks
MAK Soek Fun, Angela Director 2008-02-20 - Offshore Leaks
HON Ping Cho, Terence Director 2007-01-15 2008-02-20 Offshore Leaks
YEUNG Kwok Mung Director 2008-03-26 - Offshore Leaks
Tong Mei Kuen, Tommei Director 2006-01-27 2008-03-26 Offshore Leaks
Ekkehard RATHGEBER Director 2004-08-07 2007-01-15 Offshore Leaks
Debbie Chang Director 2001-08-24 - Offshore Leaks
Sing Wang Director 2001-08-24 2006-01-27 Offshore Leaks
Yao, Song Bor Director 2001-08-24 2008-09-22 Offshore Leaks
Jason Wong Alternate director 2001-08-24 2002-05-10 Offshore Leaks
Sun Zi Qiang Director 2001-08-24 2002-05-10 Offshore Leaks
Wong Sze Tchung Alternate director 2002-05-10 2004-08-07 Offshore Leaks
Xie Min Director 2002-05-10 2004-08-07 Offshore Leaks
Cheng, Chia-Chung Director 2001-08-24 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Deloitte & Touche - ?????????? - (Taipei) - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (2)

Data From
David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS Offshore Leaks
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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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