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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

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