Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GAINLORD LIMITED | Intermediary | 19-APR-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Cheung Hung Development (Holdings) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| GLORY PLUS ENTERPRISES LIMITED | Intermediary | 12-NOV-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| MUTUAL GEM ENTERPRISES LIMITED | Intermediary | 10-AUG-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| JOY SOUND TRADING LIMITED | Intermediary | 07-MAR-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| PEARL WIN ENTERPRISES LIMITED | Intermediary | 29-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| FANCY HERO ENTERPRISES LIMITED | Intermediary | 06-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| DELUXE CAPITAL INTERNATIONAL LIMITED | Intermediary | 02-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| SINO ASSET PROPERTY LIMITED | Intermediary | 18-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| LING BA HOLDINGS LIMITED | Intermediary | 18-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| GENIUS UNION CONSULTANT LIMITED | Intermediary | 08-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cheung Hung Development (holdings) limited | Similar name and address as | - | - | Panama Papers |
| Cheung Hung Development (Holdings) Limited | Similar name and address as | - | - | Panama Papers |
| Cheung Hung Development (Holdings) Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.