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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PEARL ORIENTAL PROPERTY LIMITED Registered address - - 07-NOV-2003 Hong Kong Transferred Out Offshore Leaks
PEARL ORIENTAL ENTERPRISES NOMINEE LIMITED Registered address - - 06-NOV-2003 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
SINO ART TRADING LIMITED Registered address - - 14-JAN-2004 Hong Kong Transferred Out Offshore Leaks
MEGATEL COMMUNICATION EQUIPMENT LIMITED Registered address - - 22-MAR-2004 Hong Kong Transferred Out Offshore Leaks

Officer (1)

Role From To Data From
Chan Lup Fung Registered address - - Offshore Leaks

Intermediary (1)

Status Data From
Nelson Cheung - 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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