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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Kwok Wai Hing

  • Linked countries:
    Macao
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ALL WIN SECURITIES LIMITED Director 1996-05-20 - 08-MAY-1996 British Virgin Islands Active Offshore Leaks
ALL WIN SECURITIES LIMITED Shareholder - - 08-MAY-1996 British Virgin Islands Active Offshore Leaks
WORLD BEST HOLDINGS LIMITED Director 1996-10-23 - 08-OCT-1996 British Virgin Islands Active Offshore Leaks
WORLD BEST HOLDINGS LIMITED Shareholder - - 08-OCT-1996 British Virgin Islands Active Offshore Leaks
GO HERO LIMITED Director 1996-03-11 - 13-FEB-1996 British Virgin Islands Active Offshore Leaks
GO HERO LIMITED Shareholder - - 13-FEB-1996 British Virgin Islands Active Offshore Leaks
ASTUTE LIMITED Director 1995-07-11 - 25-APR-1995 British Virgin Islands Active Offshore Leaks
ASTUTE LIMITED Shareholder - - 25-APR-1995 British Virgin Islands Active Offshore Leaks
DATA MEDIA FINANCE LIMITED Director 1995-07-11 - 07-JUL-1999 British Virgin Islands Active Offshore Leaks
DATA MEDIA FINANCE LIMITED Shareholder 1995-07-11 - 07-JUL-1999 British Virgin Islands Active Offshore Leaks
GOLD CENTURY FUND LIMITED Director 1997-10-31 - 02-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD CENTURY FUND LIMITED Shareholder - - 02-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER SHINES FINANCIAL LIMITED Director 1997-10-08 - 06-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER SHINES FINANCIAL LIMITED Shareholder - - 06-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HERVEY LIMITED Director 1995-07-11 - 24-APR-1995 British Virgin Islands Active Offshore Leaks
HERVEY LIMITED Shareholder - - 24-APR-1995 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat B, 25/F., Block 1, Avenue Do Borja, Macau 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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