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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Miriam Che Li Yao

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
KC POWER LIMITED Director 2002-10-17 2004-06-30 07-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOYAL BRIGHT INVESTMENT LIMITED Director 2003-01-28 2004-06-30 02-JAN-2003 British Virgin Islands Active Offshore Leaks
iSteel (MT) Holdings Limited Director 2000-09-11 2004-06-30 08-SEP-2000 British Virgin Islands Active Offshore Leaks
VSC ENERGY INVESTMENTS CO. LTD. Director 2002-09-06 - 14-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
i-AsiaB2B Group Limited Director 2000-10-12 2004-06-30 12-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA SOURCES TECHNOLOGY LIMITED Director 2002-12-05 2004-06-30 22-OCT-2002 British Virgin Islands Active Offshore Leaks
MEGA HOPE INVESTMENT LIMITED Director 2000-11-07 - 12-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGA HOPE INVESTMENT LIMITED Shareholder - - 12-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Leisure Plus (Holdings) Ltd. Director 2003-01-27 2004-06-30 27-JAN-2003 British Virgin Islands Active Offshore Leaks
China Steel Case Co. Ltd. Director 2001-05-02 2004-06-30 26-APR-2001 British Virgin Islands Active Offshore Leaks
VSC (Beijing) Investment Ltd. Director 2002-09-06 2004-06-30 18-OCT-1995 British Virgin Islands Active Offshore Leaks
PULSAR ENTERPRISES LIMITED Director 2001-12-06 2004-06-30 24-OCT-1994 British Virgin Islands Active Offshore Leaks
WS Holdings Limited Director 2000-09-20 2004-06-30 05-SEP-2000 British Virgin Islands Active Offshore Leaks
China Advanced Materials Processing (B.V.I.) Limited Director 2003-02-12 2004-06-30 12-FEB-2003 British Virgin Islands Active Offshore Leaks
TN DEVELOPMENT LIMITED Director 2000-04-13 - 15-JUL-1999 British Virgin Islands Active Offshore Leaks
VSC ENERGY DEVELOPMENT LIMITED Director 2002-09-06 2004-06-30 19-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
iSteel Holdings (B.V.I.) Limited Director 2000-09-20 2004-06-30 20-SEP-2000 British Virgin Islands Active Offshore Leaks
VAN SHUNG CHONG INTERNATIONAL STEEL PRODUCTS COMPANY LIMITED Director 1995-06-06 2004-06-30 24-APR-1995 British Virgin Islands Active Offshore Leaks
CENTRE VIEW HOLDING LIMITED Director 2002-06-27 2004-06-30 17-JUN-2002 British Virgin Islands Active Offshore Leaks
ISA (China) Investment Limited Director 2001-11-21 2004-06-30 06-SEP-2001 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
16th Floor, 34 Belleview Drive Repulse Bay 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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