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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

HUI Ho Ming, Herbert ???

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
iAdvantage Data Centre Ltd. Director 2000-01-26 2000-11-14 26-AUG-1999 British Virgin Islands Transferred Out Offshore Leaks
WIPM Limited Shareholder 2006-11-23 - 18-JAN-2005 British Virgin Islands Active Offshore Leaks
iAdvantage International (Managed Services) Limited Director 2000-08-23 2000-11-14 11-AUG-2000 British Virgin Islands Transferred Out Offshore Leaks
ASIA-TECH.COM GROUP CORPORATION Director 2000-05-15 2000-11-14 02-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
iAdvantage (Solutions) Services Limited Director 2000-08-01 2000-11-14 25-JUL-2000 British Virgin Islands Transferred Out Offshore Leaks
iAdvantage (Network) Offshore Limited Director 2000-07-21 2000-11-14 11-JUL-2000 British Virgin Islands Transferred Out Offshore Leaks
iAdvantage (S.E. Asia) Limited Director 2000-05-30 2000-11-14 02-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
ABLE DRIVE INVESTMENT INC. Director 2000-03-31 2000-11-14 27-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
SuperHome (Content) Limited Director 2000-08-26 2000-11-14 10-AUG-2000 British Virgin Islands Transferred Out Offshore Leaks
EXPRESS SPIRIT INVESTMENT LIMITED Director 2000-01-18 2000-11-14 22-NOV-1999 British Virgin Islands Transferred Out Offshore Leaks
China Gold Silver Group Company limited Director 2008-11-18 - 16-DEC-2005 British Virgin Islands Active Offshore Leaks
Sunevision e-Management Holdings Limited Director 2000-06-20 2000-11-14 19-JUN-2000 British Virgin Islands Transferred Out Offshore Leaks
SuperHome (I.P.) Limited Director 2000-08-26 2000-11-14 10-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW TOP FINANCE LIMITED Director 2000-04-21 2000-11-14 31-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED Director 1998-08-15 2000-01-15 20-MAY-1997 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
20C Star Court, Waterloo Hill 4 Man Wan Road, Kowloon, HK Flat A, 15th Floor, Block 3 Garden Terrace, 8A Old Peak Rd., HK 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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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