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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Fung Che Wai

The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Multi Services Group Limited Director 2001-06-29 - 07-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COMPETENT MIND GROUP LIMITED Director 2001-05-31 - 23-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNITED PROFIT GROUP LIMITED Shareholder 2002-08-01 - 18-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNITED PROFIT GROUP LIMITED Director 2002-08-01 - 18-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WOODLAND DEVELOPMENT GROUP LIMITED Director 2001-01-29 - 07-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ULTRA VIEW GROUP LIMITED Director 2000-04-05 2000-09-06 24-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ULTRA VIEW GROUP LIMITED Shareholder - - 24-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEBLINK TECHNOLOGY LIMITED Director 2000-11-22 2000-12-20 24-MAY-2000 British Virgin Islands Active Offshore Leaks
WEBLINK TECHNOLOGY LIMITED Shareholder - - 24-MAY-2000 British Virgin Islands Active Offshore Leaks
FORMOSA INTERNATIONAL HOLDINGS LIMITED Director 2000-06-12 2000-11-20 08-FEB-2000 British Virgin Islands Active Offshore Leaks
FORMOSA INTERNATIONAL HOLDINGS LIMITED Shareholder - - 08-FEB-2000 British Virgin Islands Active Offshore Leaks
NETACT HOLDINGS GROUP LIMITED Director 1999-11-25 - 13-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NETACT HOLDINGS GROUP LIMITED Shareholder - - 13-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Unit 4, 17th Floor, China Merchant Tower, Shun Tak Centre, 168-200 Connaught Road Central Sheung Wan 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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