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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Leung Yuen Keung, Benny

The Offshore Leaks data is current through 2010
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Law's Holding Group Inc. Secretary 1999-02-25 - 25-FEB-1999 British Virgin Islands Active Offshore Leaks
SUNFAIR DEVELOPMENT INC. Director 2000-03-29 - 29-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNFAIR DEVELOPMENT INC. Secretary 2000-03-29 - 29-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNFAIR DEVELOPMENT INC. Shareholder - - 29-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RIBBON FINANCE LIMITED President 1997-12-24 - 08-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RIBBON FINANCE LIMITED Director 1997-12-24 - 08-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RIBBON FINANCE LIMITED Treasurer 1997-12-24 - 08-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RIBBON FINANCE LIMITED Secretary 1997-12-24 - 08-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RIBBON FINANCE LIMITED Shareholder - - 08-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COLOUR VIEW INVESTMENT LIMITED Secretary 2004-11-08 - 05-OCT-2004 British Virgin Islands Active Offshore Leaks
COLOUR VIEW INVESTMENT LIMITED Shareholder 2004-11-08 - 05-OCT-2004 British Virgin Islands Active Offshore Leaks
COLOUR VIEW INVESTMENT LIMITED Director 2004-11-08 2009-04-20 05-OCT-2004 British Virgin Islands Active Offshore Leaks
ULTRA DEVELOPMENT GROUP LIMITED Director 1998-02-26 2000-05-19 03-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ULTRA DEVELOPMENT GROUP LIMITED Secretary 1998-02-26 2000-05-19 03-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ULTRA DEVELOPMENT GROUP LIMITED Treasurer 1998-02-26 2000-05-19 03-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Flat 4, 23rd Floor, Block A Tung Hei Court Shau Kai Wan 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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