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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Yeung Yung

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
CHINA AUTOMATIVE COMPANY LIMITED Director 1999-11-25 - 25-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINSET HOLDINGS GROUP LIMITED Director 1999-08-25 - 25-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Daiweldo Group Limited Director 2002-06-21 - 26-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ICE PALACE GROUP LIMITED Director 1999-11-24 - 19-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ICE PALACE GROUP LIMITED Shareholder - - 19-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KY HOLDINGS GROUP LIMITED Director 1999-11-24 - 13-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KY HOLDINGS GROUP LIMITED Shareholder - - 13-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYCLE CONTROL OFFSHORE LIMITED Director 1999-11-24 - 02-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYCLE CONTROL OFFSHORE LIMITED Shareholder - - 02-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CORNBELL INDUSTRIES GROUP LIMITED Director 1999-11-24 - 03-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CORNBELL INDUSTRIES GROUP LIMITED Shareholder - - 03-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MODERN CYBER INC. Director 2000-01-28 - 19-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MODERN CYBER INC. Shareholder - - 19-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KEY CHOICES GROUP LIMITED Director 1999-08-25 2002-07-26 14-JAN-1999 British Virgin Islands Active Offshore Leaks
SUNFORD STARS INC. Director 1999-11-24 - 03-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNFORD STARS INC. Shareholder - - 03-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Daiweldo Foundation Limited Director 2000-01-10 2002-06-21 10-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Daiweldo Foundation Limited Shareholder - - 10-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, 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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