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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Cheng Kar Shun, Henry (Dr.)

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (210)

Role From To Incorporation Jurisdiction Status Data From
CENTRAL DREAM LIMITED Director 2004-04-13 - 28-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVERLASTING FANTASY LIMITED Director 1997-10-07 - 17-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVERLASTING HOPE LIMITED Director 1997-10-07 - 18-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLION SHINE PROPERTY LIMITED Director 1997-10-25 - 23-JUL-1997 British Virgin Islands Active Offshore Leaks
GOLD FULL DEVELOPMENT LIMITED Director 1997-10-28 - 13-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER BRISK LIMITED Director 1996-06-13 - 08-MAR-1996 British Virgin Islands Active Offshore Leaks
QUICKEN INVESTMENTS LIMITED Director - - 04-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MODERN CULTURE LIMITED Director 1997-09-24 - 23-MAY-1997 British Virgin Islands Active Offshore Leaks
FAIRYLAND GROUP LIMITED Director 1997-09-24 - 30-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MODERN SHINES DEVELOPMENT LIMITED Director 1996-12-02 - 04-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FIRST SPIRIT LIMITED Director 2000-11-09 - 06-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTICULATE INVESTMENTS LIMITED Director - - 06-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW WORLD HOI TAK CO., LIMITED Director 1997-02-04 - 03-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EARTH SPIRIT LIMITED Director 1997-10-17 - 23-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEPTAGON INVESTMENTS LIMITED Director - - 07-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAX TECH INTERNATIONAL LIMITED Director 1996-06-13 - 08-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH FOUNDERS LIMITED Director 1996-12-02 - 22-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENDLESS DECADE LIMITED Director 1997-10-07 - 17-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENDLESS RISE LIMITED Director 1997-10-07 - 17-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
33/F NEW WORLD TOWER 16-18 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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