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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lee Ka Shing

The Offshore Leaks data is current through 2010
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
HOPEWIN INVESTMENTS LIMITED Director 2006-08-28 - 12-MAY-2006 British Virgin Islands Active Offshore Leaks
HOPEWIN INVESTMENTS LIMITED Shareholder 2006-08-28 - 12-MAY-2006 British Virgin Islands Active Offshore Leaks
TENDER MANAGEMENT GROUP LIMITED Director 1999-04-24 - 24-MAR-1999 British Virgin Islands Active Offshore Leaks
TENDER MANAGEMENT GROUP LIMITED Secretary 1999-04-24 - 24-MAR-1999 British Virgin Islands Active Offshore Leaks
SKY-LANE INVESTMENT GROUP LIMITED Director 1999-04-24 - 19-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKY-LANE INVESTMENT GROUP LIMITED Secretary 1999-04-24 - 19-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NICEFIELD COMPANY SERVICES LIMITED Director 1998-06-09 - 06-APR-1998 British Virgin Islands Active Offshore Leaks
NICEFIELD COMPANY SERVICES LIMITED Secretary 1998-06-09 - 06-APR-1998 British Virgin Islands Active Offshore Leaks
NICEFIELD COMPANY SERVICES LIMITED Shareholder - - 06-APR-1998 British Virgin Islands Active Offshore Leaks
UNIQUE MANAGEMENT LIMITED Director 1999-04-24 - 17-MAR-1999 British Virgin Islands Active Offshore Leaks
UNIQUE MANAGEMENT LIMITED Secretary 1999-04-24 - 17-MAR-1999 British Virgin Islands Active Offshore Leaks
UNIQUE MANAGEMENT LIMITED Shareholder - - 17-MAR-1999 British Virgin Islands Active Offshore Leaks
MEGATREND DEVELOPMENT GROUP LIMITED Director 1999-04-24 - 01-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGATREND DEVELOPMENT GROUP LIMITED Secretary 1999-04-24 - 01-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGATREND DEVELOPMENT GROUP LIMITED Shareholder - - 01-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
6th Floor World-wide House 19 Des Voeux Road, Central 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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