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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Reagle Holdings Group Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    13-DEC-2006
  • Status:
    Active

Connections:

Officer (10)

Role From To Data From
Tsui Wang Ming Director 2009-02-10 - Offshore Leaks
Success Up Investment Limited Shareholder 2007-12-04 - Offshore Leaks
Ma Jianping Director 2007-07-18 2009-02-10 Offshore Leaks
Chen Weimin Director 2007-07-18 2009-02-10 Offshore Leaks
Liu Xinhua Director 2007-07-18 2009-02-10 Offshore Leaks
Global Unicorn International Limited Shareholder 2007-07-18 - Offshore Leaks
Huang Jianhai Director 2007-07-18 2009-02-10 Offshore Leaks
Huang Jianhai Shareholder 2007-07-18 - Offshore Leaks
Tao Hong Director 2007-07-18 2009-02-10 Offshore Leaks
Tao Hong Shareholder 2007-07-18 - Offshore Leaks
Xie Lei Shareholder 2007-07-18 - Offshore Leaks
Xie Lei Director 2007-07-18 2009-02-10 Offshore Leaks
LOK Ho Ting ??? Shareholder 2006-12-13 - Offshore Leaks
LOK Ho Ting ??? Director 2006-12-13 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Marie Tsang, Dustin Chan & Co. - 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

How to download this database

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