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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Tsang Shui Yuen

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ONLINKS MANAGEMENT LIMITED Director 1998-03-05 - 02-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STARRY TECH GROUP LIMITED Shareholder - - 21-FEB-2001 British Virgin Islands Company liquidated Offshore Leaks
China Base Trading Limited Director 2002-08-01 2003-07-10 17-OCT-2001 British Virgin Islands Active Offshore Leaks
Gannery Limited Director 1996-03-01 2008-09-30 13-FEB-1996 British Virgin Islands Active Offshore Leaks
TALENT INVESTMENTS LIMITED Director 2007-04-12 2008-12-01 05-OCT-1995 British Virgin Islands Active Offshore Leaks
Golden Eagle Investments Holdings Limited Director 1997-11-07 2008-09-22 07-NOV-1997 British Virgin Islands Active Offshore Leaks
Acamar Securities Limited Director 2001-11-30 2002-07-16 11-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
Acamar Securities Limited Shareholder - - 11-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
RGM INTERNATIONAL INC. Shareholder 2007-03-16 - 29-SEP-1995 British Virgin Islands Active Offshore Leaks
RGM INTERNATIONAL INC. Director 2007-03-16 - 29-SEP-1995 British Virgin Islands Active Offshore Leaks
Ascend International Holdings Enterprises Limited Director 2008-06-10 - 07-OCT-1997 British Virgin Islands Active Offshore Leaks
Ascend International Holdings Enterprises Limited Shareholder 2007-07-23 - 07-OCT-1997 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
28/F, Flat "F", Block 4 Prosperous Garden 3 Public Square Street Yau Ma Tei, 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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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