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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

OnePort Holdings (BVI) Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    25-NOV-2002
  • Status:
    Active

Connections:

Officer (16)

Role From To Data From
YUE Kwok Hung Director 2004-11-11 2006-02-22 Offshore Leaks
Tradelink Electronic Commerce Limited Shareholder 2003-03-12 - Offshore Leaks
Modern Terminals - OnePort Investment Limited Shareholder 2002-12-12 - Offshore Leaks
COSCO-HIT Terminals (Hong Kong) Limited Shareholder 2002-12-12 - Offshore Leaks
HIT Investments Limited Shareholder 2002-12-12 - Offshore Leaks
NG Chik Sum Jackson Director 2002-12-12 - Offshore Leaks
HAI Chi Yuet Director 2002-12-12 - Offshore Leaks
YING Tze Man Kenneth Director 2002-12-12 - Offshore Leaks
CHAU Wai Hung Director 2006-02-22 - Offshore Leaks
CHOW Shiu On David Director 2005-05-19 - Offshore Leaks
Erik Bogh CHRISTENSEN Director 2002-12-12 2005-05-19 Offshore Leaks
Sean Aloysius KELLY Director 2002-12-12 - Offshore Leaks
James Steed TSIEN Director 2002-12-12 2006-02-22 Offshore Leaks
Ip Sing Chi Director 2002-12-12 - Offshore Leaks
Expert Legal Systems Ltd. Shareholder 2002-11-25 - Offshore Leaks
Expert Legal Systems Ltd. Director 2002-11-25 2002-12-12 Offshore Leaks
John Edward Meredith Director 2002-12-12 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
HPH Secretarial Services Limited - 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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