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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LU Wing Chi

The Offshore Leaks data is current through 2010
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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 (50)

Role From To Incorporation Jurisdiction Status Data From
Uniworld Cyber Holdings Limited Director 2001-02-01 - 20-MAR-2000 British Virgin Islands Company liquidated Offshore Leaks
ETERNAL BENEFIT TRADING LIMITED Director 2006-04-06 - 09-MAR-2006 British Virgin Islands Active Offshore Leaks
SPEED VANTAGE ENTERPRISES LIMITED Director 2006-11-27 - 17-OCT-2006 British Virgin Islands Active Offshore Leaks
HEALTHY TIME INTERNATIONAL LIMITED Director 2007-01-02 - 30-NOV-2006 British Virgin Islands Active Offshore Leaks
TIMELY VIEW HOLDINGS LIMITED Director 2006-12-18 - 01-DEC-2006 British Virgin Islands Active Offshore Leaks
GIANT WELL ENTERPRISES LIMITED Director 2006-07-03 - 20-JUN-2006 British Virgin Islands Active Offshore Leaks
EARN RISE DEVELOPMENT LIMITED Director 2006-09-15 - 15-SEP-2006 British Virgin Islands Active Offshore Leaks
GLOBAL RICHLAND ENTERPRISES LIMITED Director 2006-11-29 - 31-OCT-2006 British Virgin Islands Active Offshore Leaks
MASTER STEP HOLDINGS LIMITED Director 2006-07-27 - 05-JUL-2006 British Virgin Islands Active Offshore Leaks
Grandland Group Limited Director 2002-09-12 - 30-AUG-2002 British Virgin Islands Active Offshore Leaks
WIDE LAUNCH LIMITED Director 1950-05-05 - 19-JUL-2007 British Virgin Islands Active Offshore Leaks
GRACE STATE INTERNATIONAL LIMITED Director 2007-01-17 - 02-JAN-2007 British Virgin Islands Active Offshore Leaks
CHEER FAST GROUP LIMITED Director 2007-04-17 - 20-MAR-2007 British Virgin Islands Active Offshore Leaks
BENEFIT STRONG GROUP LIMITED Director 2007-09-10 - 23-AUG-2007 British Virgin Islands Active Offshore Leaks
ELITE STATE INTERNATIONAL LIMITED Director 2007-09-17 - 25-JUL-2007 British Virgin Islands Active Offshore Leaks
SUPERIOR SITE LIMITED Director 2001-11-30 - 18-OCT-2001 British Virgin Islands Active Offshore Leaks
HARBOUR GREEN HOLDINGS LIMITED Director 2007-06-26 - 29-MAY-2007 British Virgin Islands Active Offshore Leaks
HARBOUR GAIN DEVELOPMENT LIMITED Director 2006-11-29 - 02-NOV-2006 British Virgin Islands Active Offshore Leaks
FANCY LUCK ENTERPRISES LIMITED Director 2007-01-02 - 08-DEC-2006 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
House D 44 Stubbs Road 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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