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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Yau Chiu Wah

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Yau Chiu Wah Intermediary Not identified - Offshore Leaks
QUICK RICHER LIMITED Director 29-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QUICK SUCCESS GROUP LIMITED Director 29-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OWNER'S SUCCESS LIMITED Director 25-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHARMING SEASON LIMITED Director 01-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHARMING SPIRIT LIMITED Director 29-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LINK TENDER LIMITED Director 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RETURNS TENDER LIMITED Director 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GUIDE TENDER LIMITED Director 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOPE TENDER LIMITED Director 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STRONG PROVISION LIMITED Director 11-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STRONG BELIEF LIMITED Director 11-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNET TECHNOLOGY LIMITED Director 07-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCEL FORTUNE INVESTMENTS LIMITED Director 02-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCEL FORTUNE INVESTMENTS LIMITED Intermediary 02-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND FORTUNE GROUP LIMITED Director 26-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND FORTUNE GROUP LIMITED Intermediary 26-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Tower 2, Flat A 9/F, The Regalia 33 King's Park Rise, Kowloon 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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