Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LUEN SHING INVESTMENT LIMITED | Director | 1999-01-06 | - | 04-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Golden Triumph Overseas Limited | Director | 2008-12-03 | - | 05-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
Cathay Management Services Limited | Director | 2003-03-27 | - | 27-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
CAPITAL WORLDWIDE SERVICES LIMITED | Director | 2003-01-16 | - | 02-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MASTER CAPITAL GROUP LIMITED | Director | 2003-01-02 | - | 18-DEC-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Changchun Overseas Limited | Director | 2002-04-19 | - | 19-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
ROSETTE STONE INVESTMENT LIMITED | Director | 2003-01-02 | - | 18-DEC-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
STONE WISH INTERNATIONAL LIMITED | Director | 2003-01-02 | - | 18-DEC-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PRINCE PATH LIMITED | Director | 2004-02-12 | - | 08-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
NOBLE FAITH INVESTMENT LIMITED | Director | 2008-12-03 | - | 10-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
Cathay International Biotech Company Limited | Director | 2001-12-20 | - | 20-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
HEALTH CHOICE INVESTMENT LIMITED | Director | 2007-05-23 | - | 09-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
SHINNING TACT GROUP LIMITED | Director | 1997-09-23 | - | 09-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ART CITY DEVELOPMENT LIMITED | Director | 1997-09-23 | - | 09-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KIN HWA DEVELOPMENT LIMITED | Director | 1997-09-23 | - | 09-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
TOP HONOR INVESTMENT LIMITED | Director | 2007-09-03 | - | 20-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITED | Director | 2001-03-19 | - | 17-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
OLYMPIC SUCCESS INTERNATIONAL LIMITED | Director | 2007-08-15 | - | 03-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
PERFECT TRIUMPH HOLDINGS LIMITED | Director | 2007-09-03 | - | 20-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
HWA SHING GROUP LIMITED | Director | 1997-09-23 | - | 09-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.
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