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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Luk Ting Chuen

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
POWERCHART SERVICES LIMITED Director 2001-03-09 - 16-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOPPING TECHNOLOGY LIMITED Director 2002-05-22 - 29-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAGNITUDE INVESTMENTS LIMITED Director 1996-12-07 - 07-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT CONCEPT GROUP LIMITED Director 1998-07-21 - 17-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPLENDID RETURN HOLDINGS LIMITED Director 2000-12-05 - 17-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPLENDID RETURN HOLDINGS LIMITED Shareholder - - 17-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PYRAMID FINANCE HOLDINGS LIMITED Director 1997-09-23 - 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PYRAMID FINANCE HOLDINGS LIMITED Shareholder - - 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFINITY SUCCESS CORPORATION Director 2000-02-24 - 10-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFINITY SUCCESS CORPORATION Shareholder - - 10-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GALLERY OCEAN LIMITED Director 2001-12-31 - 06-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING SIZE FOUNDATION LIMITED Director 1997-09-12 - 19-FEB-1997 British Virgin Islands Active Offshore Leaks
KING SIZE FOUNDATION LIMITED Shareholder - - 19-FEB-1997 British Virgin Islands Active Offshore Leaks
JETPOWER FINANCE LIMITED Director 2001-03-09 - 11-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong Offshore Leaks

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Offshore Leaks

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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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