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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Hui Hoy

The Offshore Leaks data is current through 2010
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Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
GODFATHER LIMITED Director 1995-07-18 - 16-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Koon King Holdings Limited Director 1988-04-29 - 29-APR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GLADIATOR INTERNATIONAL LIMITED Director 1994-09-19 - 18-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JUDICIOUS INVESTMENTS LIMITED Director 1994-09-19 - 28-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
International Investment Consultants Limited Shareholder - - 04-FEB-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GOOD HOPE SPIRIT LIMITED Director 1994-09-19 - 09-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAGIC PLAYERS INC. Director 1998-06-15 - 07-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADDMORE CONSULTANTS LIMITED Director 2006-07-19 - 17-MAY-2006 British Virgin Islands Active Offshore Leaks
UPWARD GROUP LIMITED Director 1998-10-01 - 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INSTANT RETURNS LIMITED Director 1998-06-15 - 05-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIGHRISE GROUP LIMITED Director 1998-10-01 - 18-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH-TEK HOLDINGS LIMITED Director 1998-10-01 - 18-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHARMING LOTUS LIMITED Director 2002-03-27 - 27-MAR-2002 British Virgin Islands Active Offshore Leaks
VICTORY FLYER INVESTMENTS LIMITED Director 1998-09-01 - 17-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BIG FORTUNE GROUP LIMITED Director 1998-10-01 - 18-NOV-1996 British Virgin Islands Active Offshore Leaks
BATTALION LIMITED Director 1994-09-19 - 25-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTERN CHAMPION MANAGEMENT LIMITED Director 2005-12-14 - 28-NOV-2005 British Virgin Islands Active Offshore Leaks
ASIAN LACROSSE LIMITED Director 2004-09-19 - 04-AUG-1994 British Virgin Islands Active Offshore Leaks
TRACKERIDER HOLDINGS LIMITED Director 2000-06-15 - 01-DEC-1999 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
38 Kadoorie Avenue, Kowloon, 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more