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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Fung Man Hei, Herman

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
CHEERWORLD GROUP LIMITED Director 2006-04-19 - 03-JAN-2006 British Virgin Islands Active Offshore Leaks
TEKCON LIMITED Director 2000-09-05 2001-03-31 05-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNION SUCCESS INVESTMENTS LIMITED Director 1999-09-15 - 31-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRC eFrastructure Limited Director 2000-02-23 - 13-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULL BLESSING HOLDINGS LIMITED Director 2004-03-15 - 17-FEB-2004 British Virgin Islands Active Offshore Leaks
HKL Holdings (BVI) Limited Director 1999-07-17 - 18-MAY-1999 British Virgin Islands Active Offshore Leaks
GREENWICH INVESTMENTS UNIVERSAL LIMITED Director 2000-05-16 - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRC YOUTH PALACE NET INC. Director 2000-01-17 - 17-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER FORT CONSULTANTS LIMITED Director 1999-12-06 - 19-OCT-1999 British Virgin Islands Company liquidated Offshore Leaks
TEKTIC INC. Director 2000-04-06 - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUCKY YEAR FINANCE LIMITED Director 1999-11-20 - 14-SEP-1999 British Virgin Islands Active Offshore Leaks
MULTI-INVESTMENT GROUP LIMITED Director 1998-10-19 - 11-SEP-1998 British Virgin Islands Active Offshore Leaks
SGA International Limited Director 2004-03-20 2006-10-24 14-JAN-1998 British Virgin Islands Active Offshore Leaks
TEKTIC TECHNOLOGY INVESTMENT LIMITED Director 2000-03-01 2001-03-31 01-MAR-2000 British Virgin Islands Active Offshore Leaks
PRCYOUTH. COM (BVI) LIMITED Director 1999-12-29 2001-03-31 29-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRC YOUTH HOLDINGS LIMITED Director 2000-02-23 2001-03-31 23-FEB-2000 British Virgin Islands Active Offshore Leaks
CHINNEY CONTRACTORS COMPANY LIMITED Director 2000-03-29 2006-12-13 15-FEB-2000 British Virgin Islands Active Offshore Leaks
GATEWAY GROUP HOLDINGS LIMITED Director 1999-03-25 2006-10-24 25-MAR-1999 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat A, 12/F., Block 2, Hong Sing Garden Tseung Kwan O, New Territories, 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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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