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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

SINO DYNAMIC LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    03-OCT-2001
  • Status:
    Active

Connections:

Officer (14)

Role From To Data From
Tian An China Hotel and Property Investments Company Limited Shareholder 2002-04-27 - Offshore Leaks
Cai Jian Chu Director 2002-04-27 2005-01-31 Offshore Leaks
Paau Sze Fong Director 2007-12-12 - Offshore Leaks
Yeung Man Director 2007-12-12 - Offshore Leaks
Chung Yuen (Hong Kong) Investment Development Limited Shareholder 2007-12-12 - Offshore Leaks
Hui Yip Wing Director 2002-04-27 2004-02-11 Offshore Leaks
Zhang Xiang Fa Director 2001-11-12 2002-04-27 Offshore Leaks
Zhang Xiang Fa Shareholder 2001-11-12 - Offshore Leaks
Edwin Lo King Yau Director 2007-06-08 2007-12-12 Offshore Leaks
Patrick Lee Seng Wei Director 2005-12-01 2006-12-18 Offshore Leaks
Ko Sing Ming Director 2002-04-27 2006-10-16 Offshore Leaks
Winson Corporate Services Limited Director 2006-12-18 2007-06-08 Offshore Leaks
Winson Corporate Services Limited Shareholder 2006-12-18 - Offshore Leaks
Li Chi Kong Director 2007-06-08 2007-12-12 Offshore Leaks
Ng Qing Hai Director 2003-10-01 2006-12-18 Offshore Leaks
YANG JIE ?? Director 2005-01-31 2005-12-01 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Yeung Man / Paau Sze Fong - 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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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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