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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Shui Fung Holdings (Hong Kong) Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
Shui Fung Holdings (Hong Kong) Limited Intermediary Not identified - Offshore Leaks
Fortress City International Limited Intermediary 16-MAR-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
GUANGNAN CO., LTD. Intermediary 01-JAN-1980 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Genuine Touch Limited Intermediary 25-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP GOOD HOLDINGS LIMITED Intermediary 15-APR-2008 British Virgin Islands Active Offshore Leaks
HONG KONG SHUI FUNG (HOLDINGS) LIMITED Intermediary 13-MAY-1999 British Virgin Islands Active Offshore Leaks
INTERNET TOUCH LIMITED Intermediary 10-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDNICE INTERNATIONAL LIMITED Intermediary 23-FEB-2001 British Virgin Islands Active Offshore Leaks
UP-BIT INVESTMENT LIMITED Intermediary 28-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLENNIUM TOUCH LIMITED Intermediary 13-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEDIA-NET GROUP CORPORATION Intermediary 30-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RUN FUNG INTERNATIONAL LIMITED Intermediary 16-FEB-2001 British Virgin Islands Active Offshore Leaks
STRAIT PROPERTY MANAGEMENT (INTERNATIONAL) LIMITED Intermediary 24-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED Intermediary 17-JAN-2001 British Virgin Islands Active Offshore Leaks
BROADWAY OFFSHORE LIMITED Intermediary 14-APR-1999 British Virgin Islands Transferred Out Offshore Leaks
RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITED Intermediary 16-APR-1999 British Virgin Islands Active Offshore Leaks
RICH FEATURES GROUP CORPORATION Intermediary 17-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHK CAPITAL GROUP CORPORATION Intermediary 25-NOV-1999 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
17/F., Capital Commercial Building 26 Leigh Ton Road Causeway Bay 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