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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

YAM Tze Ping, Ruby

The Offshore Leaks data is current through 2010
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
LOYAL PEACE ENTERPRISES LIMITED Director 2006-05-17 - 28-APR-2006 British Virgin Islands Active Offshore Leaks
HEALTH CHOICE INVESTMENT LIMITED Director 2007-05-22 2007-05-23 09-MAY-2007 British Virgin Islands Active Offshore Leaks
KIN HWA DEVELOPMENT LIMITED Director 1997-09-23 - 09-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OLYMPIC SUCCESS INTERNATIONAL LIMITED Director 2007-08-15 - 03-APR-2007 British Virgin Islands Active Offshore Leaks
PERFECT TRIUMPH HOLDINGS LIMITED Director 2007-09-03 - 20-AUG-2007 British Virgin Islands Active Offshore Leaks
ART CITY DEVELOPMENT LIMITED Director 1997-09-23 - 09-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTIC GROUP LIMITED Director 1997-09-26 - 11-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Pharma Manufacture and Distribution (China) Limited Director 2006-03-27 - 25-FEB-2005 British Virgin Islands Active Offshore Leaks
SHINNING TACT GROUP LIMITED Director 1997-09-23 - 09-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CATHAY INTERNATIONAL WATER (SHANDONG-A) LIMITED Director 1997-10-16 - 16-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HWA SHING GROUP LIMITED Director 1997-09-23 - 09-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP HONOR INVESTMENT LIMITED Director 2007-09-03 - 20-AUG-2007 British Virgin Islands Active Offshore Leaks
Cathay International EW No. 18 Limited Director 1997-10-07 - 05-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHAMPION PIONEER HOLDINGS LIMITED Director 2007-09-07 2008-11-20 23-AUG-2007 British Virgin Islands Active Offshore Leaks
Cathay International EW No. 15 Limited Director 1997-10-03 - 03-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Changchun Biotechnology and Pharmaceutical Limited Director 2003-06-27 - 24-DEC-2001 British Virgin Islands Active Offshore Leaks
Flash Universal Limited Director 2005-07-06 - 06-JUL-2005 British Virgin Islands Active Offshore Leaks
BRILLIANT MANUFACTURE LIMITED Director 2005-04-25 - 25-FEB-2005 British Virgin Islands Active Offshore Leaks
Cathay International Pharmaceutical Limited Director 2007-12-13 - 30-MAY-2007 British Virgin Islands Active Offshore Leaks
C & C BEVERAGES LIMITED Director 2004-08-05 - 05-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered 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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