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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

International Elite Ltd.

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

Connections:

Officer (14)

Role From To Data From
Cheung Sai Ming Director 2007-09-21 - Offshore Leaks
Chen Xue Dao Director 2007-09-21 - Offshore Leaks
Tang Yue Director 2007-09-21 - Offshore Leaks
Li Wen Director 2007-09-21 - Offshore Leaks
Li Yin Director 2007-09-21 - Offshore Leaks
China Elite Limited Shareholder 2001-09-27 - Offshore Leaks
Colin G. Shaw Director 2000-10-06 2000-10-06 Offshore Leaks
Ever Prosper International Limited Shareholder 2000-10-06 - Offshore Leaks
WONG Kin Wa Director 2007-09-21 - Offshore Leaks
Carad Limited Secretary 2000-10-06 2001-09-04 Offshore Leaks
Carad Limited Shareholder 2000-10-06 - Offshore Leaks
KWOK King Wa ??? Director 2000-10-06 - Offshore Leaks
KWOK King Wa ??? Beneficiary 2000-10-06 - Offshore Leaks
LI Kin Shing ??? Director 2000-10-06 - Offshore Leaks
LI Kin Shing ??? Beneficiary 2000-10-06 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-09-11 - Offshore Leaks
Camber Limited Assistant secretary 2003-11-28 2008-09-11 Offshore Leaks

Intermediary (1)

Status Data From
Wiser Associates Limited - Offshore Leaks

Address (1)

Data From
Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng 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