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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lee Siu Yuk, Eliza

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
EVEREARN PROPERTY LIMITED Director 1997-08-21 - 03-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Sun's Development (B.V.I.) Limited Director 1997-05-15 - 06-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIME VICTORY LIMITED Director - - 13-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER TIMES FAR EAST LIMITED Director 2005-08-29 - 08-APR-2005 British Virgin Islands Active Offshore Leaks
TROJAN ENTERPRISES GROUP LIMITED Secretary 2001-11-20 - 14-DEC-2000 British Virgin Islands Active Offshore Leaks
AMPLE PROPERTY LIMITED Director 1997-08-21 - 04-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dynamic Medical Group Limited Director 2003-12-19 - 01-DEC-2003 British Virgin Islands Active Offshore Leaks
TERRIFIC HIT HOLDINGS LIMITED Director 2001-07-17 2002-01-29 03-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Healthforce Inc. Director 2003-12-10 - 06-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Healthforce Inc. Secretary 2001-11-20 - 06-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pearl Oriental Telecom & Technology (BVI) Limited Director 2001-11-20 - 11-DEC-1997 British Virgin Islands Active Offshore Leaks
Pearl Oriental Telecom & Technology (BVI) Limited Secretary 1997-12-11 - 11-DEC-1997 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
12A, Estoril Height Belair Garden, Shatin 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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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