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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LO Lin Shing Simon

The Offshore Leaks data is current through 2010
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Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
EXCEL-FOUNDATION LIMITED Director 1999-08-13 - 26-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FRONT YARD INVESTMENT LIMITED Director 2001-05-08 - 23-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIGITAL SPIRIT LIMITED Director 2002-09-18 - 10-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Logistics eMarketplace Limited Director 2002-03-06 - 06-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIGITAL FUN LIMITED Director 2001-11-06 - 01-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CABLE ADVANTAGE LIMITED Director 2001-11-06 - 23-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH INFORMATION LIMITED Director 2001-11-06 - 22-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA TOP INVESTMENT LIMITED Director 2001-11-06 - 23-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VISION ON-LINE LIMITED Director 2001-03-05 - 20-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW JADE TECH LIMITED Director 2001-11-06 - 14-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST CYBER LIMITED Director 2001-11-01 - 31-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUNCAPITAL INC. Director 2001-01-03 - 07-DEC-2000 British Virgin Islands Active Offshore Leaks
E-TOP TECHNOLOGIES LIMITED Director 2001-11-06 - 15-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INET TECHNOLOGIES LIMITED Director 2001-11-06 - 10-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DATAWIN INFORMATION LIMITED Director 2000-03-29 - 22-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON DATA TRANSMISSION LIMITED Director 2000-03-29 - 28-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON INTERACTIVE NETWORK LIMITED Director 2000-03-29 - 28-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON DIGITAL NETWORK LIMITED Director 2000-03-29 - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON E-COM LIMITED Director 2000-03-29 - 22-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
29 Black's Link 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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