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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ho Yuk Kuen, Jade

The Offshore Leaks data is current through 2010
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Connections:

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
KING OCEAN DEVELOPMENT INC. Director 2002-03-22 2002-04-10 26-NOV-2001 British Virgin Islands Transferred Out Offshore Leaks
LINK FORD TECHNOLOGY LIMITED Director 2001-08-13 2003-03-06 05-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TWINKLE LIMITED Director 2000-12-05 - 22-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grand Asia Consulting Group Limited Director 2001-02-14 2003-03-06 28-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACCELERATE HOLDINGS GROUP LIMITED Director 2001-02-14 2003-03-06 15-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINNING EXPRESS GROUP LIMITED Director 2000-12-05 2001-12-07 28-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND ASIA GROUP (SHENZHEN) LIMITED Director 2013-08-01 - 26-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WISE LEADER LIMITED Director 2000-12-05 - 20-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New Founders Group Limited Director 2001-06-21 - 06-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UP-RIGHT INC. Director 2001-03-21 2002-12-12 10-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Skyview Business Limited Director 2001-06-21 2003-03-06 07-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FANTASTIC GROUND ENTERPRISES LIMITED Director 2001-02-14 2001-10-24 03-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINOSTRENGTH OFFSHORE INC. Director 2001-02-14 2003-03-06 14-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Beijing Bothwitz Investments Limited Director 2001-03-21 - 08-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JEWELLERY STAR INC. Director 2000-11-29 2001-09-21 14-SEP-1999 British Virgin Islands Transferred Out Offshore Leaks
ACOUSTIC HOPE LIMITED Director 2000-11-29 2001-09-21 01-SEP-1999 British Virgin Islands Transferred Out Offshore Leaks
Asia-Pac Worldwide Investments Limited Director 2000-11-06 2001-12-07 16-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grand Asia Capital Services Limited Director 2001-03-21 - 04-DEC-1996 British Virgin Islands Transferred Out Offshore Leaks
KA FAI OFFSHORE INC. Director 2001-03-21 2002-12-12 18-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) 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