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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LIN Kwai Fun

The Offshore Leaks data is current through 2010
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Health Care International Investment Limited Director 2000-09-28 - 28-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Healthcare TCM Holdings Limited Director 2000-05-12 - 04-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Healthcare Portal Holdings Limited Director 2000-05-12 - 04-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Healthcare Phone Advisory Holdings Limited Director 2000-05-12 - 04-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Healthcare Medical and Paramedical Services Group (HK) Limited Director 2000-05-12 - 08-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Healthcare Lifestyle Holdings Limited Director 2000-05-12 - 04-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Healthcare VPN Intellectual Property Holdings Limited Director 2000-05-12 - 04-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Healthcare Lifestyle Group (HK) Limited Director 2000-05-12 - 08-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Healthcare Intellectual Property Limited Director 2000-05-12 - 04-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Healthcare VPN Records Limited Director 2000-05-12 - 04-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Healthcare Medical & Paramedical Services Holdings Limited Director 1900-05-12 - 04-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Healthcare VPN Group Holdings (HK) Limited Director 2000-05-12 - 08-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
302-303 Commercial House 35 Queen's Road Central 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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