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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Cheng Kar Shing

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
SUPREME HARVEST DEVELOPMENT LIMITED Director 2003-01-13 - 21-AUG-2002 British Virgin Islands Active Offshore Leaks
CHINA LINK PROPERTIES LIMITED Director 2000-07-07 - 31-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World China Land Nominee Limited Director 2000-03-08 - 07-MAR-2000 British Virgin Islands Active Offshore Leaks
ART PAK INVESTMENT LIMITED Director 1997-11-20 - 04-NOV-1996 British Virgin Islands Active Offshore Leaks
GOODWILL WORLDWIDE LIMITED Director 2008-07-24 - 29-JAN-1999 British Virgin Islands Active Offshore Leaks
GLORIOUS FULL LIMITED Director 2008-07-24 - 03-FEB-1999 British Virgin Islands Active Offshore Leaks
VIVID LIGHT LIMITED Director 2008-07-24 - 01-MAR-1999 British Virgin Islands Active Offshore Leaks
WHITE HERON LIMITED Director 2008-07-24 - 28-AUG-1998 British Virgin Islands Active Offshore Leaks
MUSIC VILLAGE LIMITED Director 2008-07-24 - 14-JAN-1998 British Virgin Islands Active Offshore Leaks
LINK FORD ENTERPRISES LIMITED Director 2001-07-23 - 05-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXPRESS FORTUNE PROPERTY LIMITED Director 1997-12-29 - 06-JUN-1997 British Virgin Islands Active Offshore Leaks
FAITH YARD PROPERTY LIMITED Director 2001-05-24 - 23-JAN-2001 British Virgin Islands Active Offshore Leaks
MAGIC CHANCE LIMITED Director 2000-06-30 - 03-MAR-1998 British Virgin Islands Active Offshore Leaks
SOLAR LEADER LIMITED Director 2000-06-30 - 20-OCT-1997 British Virgin Islands Active Offshore Leaks
UPHILL GROUP LIMITED Director 1999-07-01 2008-01-29 09-MAR-1999 British Virgin Islands Active Offshore Leaks
NWS Ports Management Limited ??????????? Director 2003-02-18 - 13-JAN-2003 British Virgin Islands Active Offshore Leaks
NWS Infrastructure Management Limited ??????????? Director 2003-02-18 - 13-JAN-2003 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
32/F., New World Tower, 18 Queen's Road, Central Hong Kong Offshore Leaks

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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.

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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