The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ho Yuk Wah, David

The Offshore Leaks data is current through 2010
read more

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (164)

Role From To Incorporation Jurisdiction Status Data From
TOP WIN DEVELOPMENT LIMITED Director 1998-04-28 - 11-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA-PAC CHINA PROPERTIES (HUANAN) LIMITED Director 2001-12-07 - 15-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING GROWTH LIMITED Director 1997-03-10 2001-10-24 19-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA-PAC SECURITIES (HOLDINGS) LIMITED Director 1996-11-21 2001-10-17 06-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Pac.com Limited Director 1996-11-27 2001-10-24 04-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VICTORY LUCK LIMITED Director 1998-04-28 - 11-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SENG PANG HOLDINGS LIMITED Director 1998-04-28 - 11-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KIT WING GROUP LIMITED Director 1998-07-13 2001-10-24 16-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POU JIANG ENTERPRISES LIMITED Director 1997-12-18 - 26-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND ASIA FIRST INFRASTRUCTURE LIMITED Director 1998-04-28 2001-10-24 26-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LINK FORD TECHNOLOGY LIMITED Director 2001-08-13 - 05-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Pac China Investment (Holdings) Limited Director 1996-12-31 - 04-DEC-1996 British Virgin Islands Transferred Out Offshore Leaks
Asia-Pac China Investment (Holdings) Limited Shareholder - - 04-DEC-1996 British Virgin Islands Transferred Out Offshore Leaks
Asia-Pac Infrastructure Finance Limited Director 1998-06-15 - 08-APR-1998 British Virgin Islands Transferred Out Offshore Leaks
Asia-Pac Infrastructure Finance Limited Shareholder - - 08-APR-1998 British Virgin Islands Transferred Out Offshore Leaks
GRACE MOMENT GROUP LIMITED Director 1997-12-18 - 03-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SAINT JOY INTERNATIONAL COMPANY LIMITED Director 1997-02-05 - 17-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Optic Holding Limited Director 2001-06-21 - 06-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TWINKLE LIMITED Director 1997-11-10 - 22-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Skyview Business Limited Director 2001-06-21 2003-05-27 07-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UP-RIGHT INC. Director 2000-04-17 2002-12-12 10-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Show more connections

Address (1)

Data From
26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) Offshore Leaks

Explore more from

Offshore Leaks

How to download this database

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.

Download data

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