The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chan Wing Tak Douglas

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
COBBLE NETWORK LIMITED Director 1999-10-21 - 03-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KIN YUEN DEVELOPMENT LIMITED Director 1997-05-07 - 20-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRILLIANT ASSETS DEVELOPMENT LIMITED Director 1997-04-15 - 13-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STANDARD DELIGHT LIMITED Director 1997-04-09 - 06-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUCCESS TRUE LIMITED Director 1997-05-26 - 08-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COB OFFSHORE LIMITED Director 1999-10-21 - 07-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNNY TECH OVERSEAS LIMITED Director 2002-03-20 - 11-APR-2001 British Virgin Islands Company liquidated Offshore Leaks
EXCEL-FOUNDATION LIMITED Director 1999-08-13 - 26-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RUJCO INTERNATIONAL LIMITED Director 2004-01-16 - 06-DEC-1994 British Virgin Islands Active Offshore Leaks
GENIUS ISLAND LIMITED Director 2004-01-16 2004-07-12 05-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World Infotech Materials Limited Director 2000-09-19 - 18-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ruina Investment Limited Director 2004-01-16 2004-07-13 05-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMAZING TOUCH LIMITED Director 2003-03-06 - 07-JUN-2000 British Virgin Islands Active Offshore Leaks
JASMINE REGENT LIMITED Director 2000-04-10 2004-07-13 09-FEB-2000 British Virgin Islands Active Offshore Leaks
STAR DREAM GROUP LIMITED Director 2003-12-22 2004-07-13 29-AUG-2003 British Virgin Islands Active Offshore Leaks
GOLDEN STRENGTH INC. Director 2001-07-20 2001-07-20 05-JAN-2001 British Virgin Islands Active Offshore Leaks
GIANT CREATION LIMITED Director 1997-08-07 2004-07-13 29-MAY-1997 British Virgin Islands Active Offshore Leaks
New World Xianglong Communication Ltd. Director 2003-03-06 2003-03-06 10-DEC-1999 British Virgin Islands Active Offshore Leaks
STANDARD TRACKER LIMITED Director 2003-03-06 2004-07-13 11-NOV-1999 British Virgin Islands Active Offshore Leaks
Show more connections

Address (1)

Data From
Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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