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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Van Shung Chong Holdings Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
Van Shung Chong Holdings Limited Intermediary Not identified - Offshore Leaks
MEGA HOPE INVESTMENT LIMITED Intermediary 12-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT PALACE (CHINA) LIMITED Intermediary 10-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WISHING POND GROUP LIMITED Intermediary 07-JUN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
STRENGTHEN MELODY INC. Intermediary 06-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUNDAMENTAL VIEW LIMITED Intermediary 03-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEAGUE DEVELOPMENT LIMITED Intermediary 13-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MetalChina Holdings Limited Intermediary 22-DEC-2004 British Virgin Islands Active Offshore Leaks
LOYAL BRIGHT INVESTMENT LIMITED Intermediary 02-JAN-2003 British Virgin Islands Active Offshore Leaks
KC POWER LIMITED Intermediary 07-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VSC ENERGY INVESTMENTS CO. LTD. Intermediary 14-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA SOURCES TECHNOLOGY LIMITED Intermediary 22-OCT-2002 British Virgin Islands Active Offshore Leaks
PULSAR ENTERPRISES LIMITED Intermediary 24-OCT-1994 British Virgin Islands Active Offshore Leaks
China Steel Case Co. Ltd. Intermediary 26-APR-2001 British Virgin Islands Active Offshore Leaks
VSC (Beijing) Investment Ltd. Intermediary 18-OCT-1995 British Virgin Islands Active Offshore Leaks
Leisure Plus (Holdings) Ltd. Intermediary 27-JAN-2003 British Virgin Islands Active Offshore Leaks
China Advanced Materials Processing (B.V.I.) Limited Intermediary 12-FEB-2003 British Virgin Islands Active Offshore Leaks
VAN SHUNG CHONG INTERNATIONAL STEEL PRODUCTS COMPANY LIMITED Intermediary 24-APR-1995 British Virgin Islands Active Offshore Leaks
VSC ENERGY DEVELOPMENT LIMITED Intermediary 19-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Rooms 4903 - 7, 49/F., Hopewell Centre 183 Queen's Road East Wanchai 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