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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (20)

Role Incorporation Jurisdiction Status Data From
Silver Gold Limited Intermediary 20-AUG-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Liu Chong Hing Investment Ltd Intermediary Not identified - Offshore Leaks
SYNENERGY INTERNATIONAL LIMITED Intermediary 12-AUG-2003 Hong Kong Transferred Out Offshore Leaks
CHARTERSON INVESTMENT LIMITED Intermediary 07-JUL-2003 British Virgin Islands Active Offshore Leaks
WINNING SUPREME LIMITED Intermediary 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING POWERS LIMITED Intermediary 04-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FLYERS LIMITED Intermediary 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINNING TOUCH LIMITED Intermediary 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINNING SPIRIT LIMITED Intermediary 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH TIMES LIMITED Intermediary 07-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH GAINS LIMITED Intermediary 07-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROUD ACHIEVER LIMITED Intermediary 18-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT ACHIEVER LIMITED Intermediary 18-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QUICK INVESTMENT FINANCIAL LIMITED Intermediary 18-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH TARGET ENTERPRISES LIMITED Intermediary 07-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GUIDE RICH INTERNATIONAL LIMITED Intermediary 13-FEB-1997 British Virgin Islands Active Offshore Leaks
WIDE TREASURE HOLDINGS LIMITED Intermediary 08-SEP-2006 British Virgin Islands Active Offshore Leaks

Officer (2)

Role From To Data From
Liu Chong Hing Investment Limited Similar name and address as - - Panama Papers
Liu Chong Hing Investment Limited Similar name and address as - - 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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