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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Hui Sik Yin, Alfred

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Influx Venture Limited Director 2001-04-11 - 11-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGA HOPE TECHNOLOGIES LIMITED Director 2000-11-09 - 12-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VOS GROUP INTERNATIONAL INC. Director 2000-07-04 - 04-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REDDRAGON IDEA INVESTMENTS LIMITED Director 2000-06-19 - 19-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NATURAL GREENLAND LIMITED Director 1997-06-25 - 23-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAGNIFICENT SYSTEM LIMITED Director 1997-06-18 - 07-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARLINGTON PARK LIMITED Director 1999-09-01 - 23-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKYWAY INTERNATIONAL GROUP LIMITED Director 2000-04-19 - 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL COMMUNICATION TECHNOLOGY LIMITED Director 1998-01-02 - 02-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Totham Limited Director 1999-04-09 - 09-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BT Lion Limited Director 2002-05-14 - 27-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING STYLE INVESTMENTS LIMITED Director 1999-05-15 - 08-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-LINK GROUP LIMITED Director 2000-03-16 2003-09-20 23-FEB-2000 British Virgin Islands Active Offshore Leaks
OCEAN LINK OVERSEAS LIMITED Director 1998-11-05 2003-09-20 05-NOV-1998 British Virgin Islands Active Offshore Leaks
JADE VENTURE OVERSEAS LIMITED Director 2001-04-06 2003-09-20 28-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACURUS GLOBAL LIMITED Shareholder - - 22-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TACTFUL HOLDINGS GROUP LIMITED Director 2000-03-20 2003-09-20 10-FEB-2000 British Virgin Islands Active Offshore Leaks
CYBER FINANCE GROUP LIMITED Director 2000-03-09 2002-04-25 22-FEB-2000 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat E, 15th Floor, Phase 1, Blessings Garden, No.95 Robinson Road, 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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