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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Yuen Sai Kit Certified Public Accountant

The Offshore Leaks data is current through 2010
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Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
Yuen Sai Kit Intermediary Not identified - Offshore Leaks
TOTAL TALENT INVESTMENT LIMITED Intermediary 12-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OPEN CHALLENGE INVESTMENT LIMITED Intermediary 02-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QIAN TAI WINES INTERNATIONAL CORPORATION LIMITED Intermediary 22-JAN-2003 British Virgin Islands Active Offshore Leaks
GATHER TREASURE TECH LIMITED Intermediary 12-MAR-2008 British Virgin Islands Active Offshore Leaks
AELOR MINING CORPORATION S.A. Intermediary 01-APR-2003 British Virgin Islands Active Offshore Leaks
GRADE HARVEST TECHNOLOGY LIMITED Intermediary 21-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GAIN ASCENT DEVELOPMENT LIMITED Intermediary 25-JAN-2006 British Virgin Islands Active Offshore Leaks
MUZIK TOWN LIMITED Intermediary 10-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA REGION GROUP LIMITED Intermediary 28-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO BRIGHT CONSULTANTS LIMITED ???????? Intermediary 02-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FINE SMART FAR EAST LIMITED Intermediary 04-SEP-2006 British Virgin Islands Active Offshore Leaks
Wellmark Investments (Equatorial Guinea) Incorporation S.A Intermediary 08-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN FULL GROUP LIMITED Intermediary 03-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Trey Win Holdings Ltd. Intermediary 25-JUL-2007 British Virgin Islands Active Offshore Leaks
Louvre Development Holdings Ltd Intermediary 24-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chinese Buddhism International Association Inc S.A. Intermediary 21-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Zenith Worldwide Investment Limited Intermediary 21-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Men Shing Investment Holdings Limited Intermediary 26-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 2B&3, 16/F., Tower 1, Ever Gain Plaza, No.88 Container Port Road, Kwai Chung, New Territories ?????????88????????16?2B&3? 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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