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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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