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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CHU KA LAM

The Offshore Leaks data is current through 2010
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MILLENNIUM STAR GROUP LIMITED Director 1999-10-10 - 21-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Vannes Investments Inc. Shareholder 1999-10-12 - 12-OCT-1999 Not identified Active Offshore Leaks
Vannes Investments Inc. Director 1999-10-12 - 12-OCT-1999 Not identified Active Offshore Leaks
PASSMORE HOLDINGS GROUP LIMITED Director 1999-12-10 - 09-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PASSMORE HOLDINGS GROUP LIMITED Shareholder - - 09-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREASURE ZIPPER INC. Director 2000-03-27 - 11-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREASURE ZIPPER INC. Shareholder - - 11-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER FORTUNE LIMITED Director 2000-01-06 - 05-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER FORTUNE LIMITED Shareholder - - 05-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTERN CHAMPION LIMITED Director 1999-10-10 - 10-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTERN CHAMPION LIMITED Shareholder - - 10-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
2809, Office Tower Convention Plaza 1 Harbour Road Wanchai, Hong Kong 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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