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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chan Wing Tak Douglas

The Offshore Leaks data is current through 2010
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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
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Address (1)

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