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 |
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 |
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.
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