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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chow Yu Chun, Alex

The Offshore Leaks data is current through 2010
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Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
SUPREME HARVEST DEVELOPMENT LIMITED Director 2002-01-13 - 21-AUG-2002 British Virgin Islands Active Offshore Leaks
FIRST SPIRIT LIMITED Director 2000-11-09 - 06-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ART SHADOW LIMITED Director 1999-08-03 - 16-SEP-1998 British Virgin Islands Active Offshore Leaks
New World China Land Nominee Limited Director 2000-03-08 - 07-MAR-2000 British Virgin Islands Active Offshore Leaks
NEW WORLD INDUSTRIAL HOLDINGS LIMITED Director 1999-03-23 - 17-JUN-1997 British Virgin Islands Transferred Out Offshore Leaks
New World China Enterprises Limited Director 1999-05-20 - 11-MAY-1999 British Virgin Islands Transferred Out Offshore Leaks
NEW WORLD MEDIA (CHINA) COMPANY LIMITED Director 1999-06-01 - 31-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXPRESS CYCLE LIMITED Director 2000-02-28 - 26-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA LINK PROPERTIES LIMITED Director 2000-07-07 - 31-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXPRESS FORTUNE PROPERTY LIMITED Director 2001-10-03 - 06-JUN-1997 British Virgin Islands Active Offshore Leaks
GRAND HOPE PROPERTY LIMITED Director 2001-10-03 - 01-APR-1997 British Virgin Islands Active Offshore Leaks
POSITIVE VIEW LIMITED Director 1900-02-28 - 08-APR-1998 British Virgin Islands Active Offshore Leaks
NEW WORLD MEDIA COMPANY LIMITED Director 1999-06-01 - 31-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLION RICH DEVELOPMENT LIMITED Director 1999-06-01 - 13-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOODWILL RESOURCES INTERNATIONAL LIMITED Director 1997-04-21 - 30-JAN-1997 British Virgin Islands Active Offshore Leaks
CHARMING SUCCESS LIMITED Director 1999-06-01 - 02-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EMINENT DEVELOPMENT LIMITED Director 1998-08-14 - 31-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL GALAXY LIMITED Director 1999-11-10 - 20-JUL-1999 British Virgin Islands Active Offshore Leaks
CHARMING MOMENT LIMITED Director 1999-06-01 - 28-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
30/F., New World Tower Tower II 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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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