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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LIU Kam Fai, Winston

The Offshore Leaks data is current through 2010
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
WINNING TOUCH LIMITED Director 1997-10-03 - 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLANET WORLD FUND LIMITED Director 1997-09-15 - 24-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UPDATE FUND GROUP LIMITED Director 1997-09-15 - 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROCKET INVESTMENT FUND LIMITED Director 1997-09-15 - 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINNING SPIRIT LIMITED Director 1997-10-03 - 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINNING SUPREME LIMITED Director 1997-10-03 - 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER-VIEW FUND LIMITED Director 1997-09-15 - 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNNY SHIPPING FUND LIMITED Director 1997-09-15 - 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLANET DEVELOPMENT FUND LIMITED Director 1997-09-15 - 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QUICK INVESTMENT FINANCIAL LIMITED Director 1997-05-08 - 18-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROUD ACHIEVER LIMITED Director 1997-05-08 - 18-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT ACHIEVER LIMITED Director 1997-05-08 - 18-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GUIDE RICH INTERNATIONAL LIMITED Director 1997-11-12 - 13-FEB-1997 British Virgin Islands Active Offshore Leaks
WIDE TREASURE HOLDINGS LIMITED Director 2006-09-22 - 08-SEP-2006 British Virgin Islands Active Offshore Leaks
ANGEL FACE CONSULTANTS LIMITED Director 2007-06-20 - 26-MAR-2007 British Virgin Islands Active Offshore Leaks
ROAD TO GLORY GROUP LIMITED Director 2006-12-01 - 28-NOV-2005 British Virgin Islands Active Offshore Leaks
CHINA LINK TECHNOLOGIES LIMITED Director 2000-06-19 - 31-MAY-2000 British Virgin Islands Active Offshore Leaks
SHINNING POWERS LIMITED Director 1998-03-19 - 04-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING POWERS LIMITED Shareholder - - 04-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH GAINS LIMITED Director 1997-04-28 - 07-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH GAINS LIMITED Shareholder - - 07-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
92 Repulse Bay Road, 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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