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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Sun Hung Kai Properties Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (39)

Role Incorporation Jurisdiction Status Data From
Sun Hung Kai Properties Intermediary Not identified - Offshore Leaks
TAT FOOK HOLDINGS LIMITED Intermediary 12-APR-1999 British Virgin Islands Transferred Out Offshore Leaks
iAdvantage (Image) Limited Intermediary 07-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POSITRON OFFSHORE CORPORATION Intermediary 05-JAN-2001 British Virgin Islands Transferred Out Offshore Leaks
EXPRESS FIELD SERVICES LIMITED Intermediary 01-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
iAdvantage Data Centre Ltd. Intermediary 26-AUG-1999 British Virgin Islands Transferred Out Offshore Leaks
MARS MOUNT LIMITED Intermediary 29-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
PATENT LEADER LIMITED Intermediary 20-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
RIDERSTRACK DEVELOPMENT LIMITED Intermediary 08-NOV-1999 British Virgin Islands Transferred Out Offshore Leaks
CYBER TRADING SERVICES LIMITED Intermediary 31-AUG-2000 British Virgin Islands Transferred Out Offshore Leaks
ALWAYS WINNER LIMITED Intermediary 16-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
Biz-dots Limited Intermediary 16-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
iAdvantage (China) Holdings Ltd. Intermediary 15-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
iAdvantage (Korea) Limited Intermediary 15-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
iAdvantage (Pudong) Limited Intermediary 28-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER SMART TRADING LIMITED Intermediary 16-JUN-2000 British Virgin Islands Transferred Out Offshore Leaks
ASIA-TECH.COM GROUP CORPORATION Intermediary 02-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
iAdvantage Holdings Ltd. Intermediary 01-DEC-1999 British Virgin Islands Transferred Out Offshore Leaks
WELL DRIVE HOLDINGS LIMITED Intermediary 14-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
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Address (1)

Data From
45/F., Sung Hung Kai Centre Wanchai HONG KONG Offshore Leaks

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Offshore Leaks

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.

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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