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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lo Sze Man, Stella

The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
AMAZING TECHNOLOGY LIMITED Secretary - - 20-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-LINK TECHNOLOGY LIMITED Officer 2000-05-05 - 23-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grandcyber Corporation (B.V.I.) Limited Secretary 2000-04-06 - 23-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COSINE SYSTEMS LIMITED Secretary 2000-01-24 - 08-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL RANGE LIMITED Officer 2000-07-14 - 30-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cyberbank Corporation (B.V.I.) Limited Officer 1999-11-08 - 08-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TROJAN ENTERPRISES GROUP LIMITED Secretary 2001-01-02 2001-11-20 14-DEC-2000 British Virgin Islands Active Offshore Leaks
Pearl Oriental Telecom Overseas Limited Secretary 1999-05-14 - 14-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WISE TECH OVERSEAS LIMITED Secretary 1999-07-07 - 17-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHOLLIMA LIMITED Secretary - - 30-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BIO TRADING LIMITED Director 2004-03-16 - 13-NOV-2001 British Virgin Islands Active Offshore Leaks
Healthforce Inc. Secretary 2000-01-06 2001-11-20 06-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lam Soon Cleaning & Caring Laboratories Company Limited Director 2004-03-16 - 24-JAN-2001 British Virgin Islands Active Offshore Leaks
STRATEGIC INFORMATION LIMITED Director 2004-03-16 - 06-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
TERRIFIC HIT HOLDINGS LIMITED Secretary 1998-02-25 2001-11-20 03-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Y2K INVESTMENT GROUP LIMITED Director 2001-02-12 2001-11-20 19-JUL-1999 British Virgin Islands Active Offshore Leaks
F.P. TRADING LIMITED Director 2004-03-16 - 16-APR-1996 British Virgin Islands Active Offshore Leaks
LAM SOON FOOD INDUSTRIES (BVI) LIMITED Director 2004-03-16 - 23-AUG-1990 British Virgin Islands Active Offshore Leaks
Pearl Oriental Telecom & Technology (BVI) Limited Director 2001-02-19 2001-11-20 11-DEC-1997 British Virgin Islands Active Offshore Leaks
Pearl Oriental Telecom & Technology (BVI) Limited Secretary 1997-12-11 - 11-DEC-1997 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
1701-5 Two Exchange Square 8 Connaught Place 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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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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