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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Chan Chee Cheng & Co.

The Offshore Leaks data is current through 2010
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Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
Goldspark Limited Intermediary 26-AUG-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Chan Chee Cheng & Co. Intermediary Not identified - Offshore Leaks
Comce Goldspark Limited Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Chan Chee Cheng & Co Intermediary 31-OCT-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sheen Hope and Peace Trust Intermediary 13-FEB-2001 Cook Islands Un Registered Offshore Leaks
Benetti Design Limited Intermediary 28-AUG-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Winter Stars Enterprises Limited Intermediary 04-NOV-1992 British Virgin Islands Transferred Out Offshore Leaks
Moon Light Investments Group Ltd Intermediary 03-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Media Investments Trust Intermediary 11-JUL-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Goldspark Holdings Limited Intermediary 11-AUG-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ka Lam Trust Intermediary 29-JAN-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CRICKET HOLDINGS LIMITED Intermediary 24-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chee Trust Intermediary 15-OCT-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
WISE INVESTMENT GROUP LIMITED Intermediary 11-NOV-1996 British Virgin Islands Transferred Out Offshore Leaks
The Annie (1997) Trust Intermediary 02-JAN-1997 Cook Islands Active Offshore Leaks
Ngan Family (1996) International Trust Intermediary 03-APR-1996 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
A & I Trust Intermediary 15-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Meda Foundation Trust Intermediary 22-JUL-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
EAST WIN HOLDINGS GROUP LIMITED Intermediary 23-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
19th Floor, Beverly House, Nos. 93-107 Lockhart 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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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