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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chung Kong Fei, Stephen

The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
SINOMD INCORPORATED Director 1999-03-09 - 09-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NATIONAL FUND GROUP LIMITED Director 1997-05-15 - 14-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NATIONAL FUND GROUP LIMITED Shareholder - - 14-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARBLE RINGS INVESTMENT LIMITED Director 1997-03-10 - 29-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARBLE RINGS INVESTMENT LIMITED Shareholder - - 29-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING RISE INVESTMENT GROUP LIMITED Director 1997-03-10 - 19-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING RISE INVESTMENT GROUP LIMITED Shareholder - - 19-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-TAIL INCORPORATED Shareholder - - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FLOURTECH INTERNATIONAL HOLDINGS LIMITED Director 1991-10-14 1996-12-20 14-OCT-1991 British Virgin Islands Active Offshore Leaks
SUPREME CONCORD INVESTMENT LIMITED Director 1992-01-21 1996-12-20 23-DEC-1991 British Virgin Islands Company liquidated Offshore Leaks
ASIAN DRAGON (BVI) LIMITED Director 1993-11-29 1996-12-20 26-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
M. C. PACKAGING (B.V.I.) LIMITED Alternate director 1992-11-12 1996-11-21 28-AUG-1992 British Virgin Islands Active Offshore Leaks
HerbalTech Limited Director 1999-06-22 - 22-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HerbalTech Limited Shareholder - - 22-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
H.C. TRADING LIMITED Director 1996-04-16 1996-12-20 16-APR-1996 British Virgin Islands Company liquidated Offshore Leaks
M. C. PACKAGING OFFSHORE LIMITED Alternate director 1992-11-12 1996-11-21 28-AUG-1992 British Virgin Islands Active Offshore Leaks
PROCUREMENT SERVICES LIMITED Director 1995-02-07 1996-12-20 07-FEB-1995 British Virgin Islands Company liquidated Offshore Leaks
Sino Dental Medical Inc. Director 2001-02-02 - 02-FEB-2001 British Virgin Islands Active Offshore Leaks
Sino Dental Medical Inc. Shareholder - - 02-FEB-2001 British Virgin Islands Active Offshore Leaks
F.P. TRADING LIMITED Director 1996-04-16 1996-12-20 16-APR-1996 British Virgin Islands Active Offshore Leaks
LAM SOON (CHINA) HOLDINGS COMPANY LIMITED Director 1989-09-15 1996-12-20 14-SEP-1989 British Virgin Islands Active Offshore Leaks
LAM SOON INTERNATIONAL LIMITED Director 1993-09-23 1996-12-20 23-SEP-1993 British Virgin Islands Active Offshore Leaks
SDM Investments Holdings Limited Director 2001-05-28 - 28-MAY-2001 British Virgin Islands Active Offshore Leaks
SDM Investments Holdings Limited Shareholder - - 28-MAY-2001 British Virgin Islands Active Offshore Leaks
SDM Dental Centers Limited Director 2001-05-28 - 28-MAY-2001 British Virgin Islands Active Offshore Leaks
SDM Dental Centers Limited Shareholder 2002-04-16 - 28-MAY-2001 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
AC2 Evergreen Villa 43 Stubbs Road Hong Kong Offshore Leaks

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Offshore Leaks

How to download this database

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more