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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Chang Leung Hui & Li C.P.A. Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (48)

Role Incorporation Jurisdiction Status Data From
Chang Leung Hui & Li Intermediary Not identified - Offshore Leaks
Fandex Development Limited Intermediary 20-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRUE DYNAMIC INVESTMENT LIMITED Intermediary 08-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNSHINE INTERNATIONAL OVERSEAS LIMITED Intermediary 03-DEC-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NET.COM FINANCE LIMITED Intermediary 12-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD EARTH INVESTMENT LIMITED Intermediary 11-SEP-1998 British Virgin Islands Active Offshore Leaks
ON SHING INVESTMENT LIMITED Intermediary 11-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLION CAPITAL ENTERPISES INC. Intermediary 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THE ABSOLUTE SIGN ADVERTISING LIMITED Intermediary 13-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAFFLES OFFSHORE LIMITED Intermediary 18-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TELFORD INTERNATIONAL ENTERPRISES LIMITED Intermediary 03-DEC-1998 British Virgin Islands Active Offshore Leaks
MILE GARDEN GROUP LIMITED Intermediary 05-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHING SHUN ENTERPRISES LIMITED Intermediary 30-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VALLEYNET HOLDINGS LIMITED Intermediary 07-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELLBORNE DEVELOPMENT LIMITED Intermediary 27-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STEP UP HOLDING LIMITED Intermediary 30-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EQUAL CHANCES LIMITED Intermediary 04-FEB-1997 British Virgin Islands Transferred Out Offshore Leaks
Investment Pro Limited Intermediary 17-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GSE TECHNOLOGY LIMITED Intermediary 07-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
12th Floor No. 3 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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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