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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CHEUNG Ngan

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
CE INVESTMENT LIMITED Director 2002-06-03 - 06-MAY-2002 Samoa Active Offshore Leaks
China Elegance Mining Company Limited Director 2003-07-17 - 17-JUL-2003 British Virgin Islands Active Offshore Leaks
STAR WISHES INVESTMENT LIMITED Director 2002-03-08 - 08-MAR-2002 British Virgin Islands Active Offshore Leaks
HAPPY EMPIRE INVESTMENT LIMITED Director 2004-05-05 - 25-MAR-2004 British Virgin Islands Company liquidated Offshore Leaks
PROFIT WAY GROUP LIMITED Director 2008-02-29 - 18-JAN-2008 British Virgin Islands Active Offshore Leaks
GRAND CAPITAL ENTERPRISES LIMITED Director 2002-03-08 - 08-MAR-2002 British Virgin Islands Active Offshore Leaks
BG SHIPPING LIMITED Director 2004-08-30 - 21-JUN-2004 British Virgin Islands Active Offshore Leaks
GOLD RESOURCES (CHILE) LIMITED Director 2004-09-10 - 10-SEP-2004 British Virgin Islands Active Offshore Leaks
BG RESOURCES LIMITED Director 2004-06-02 - 30-MAR-2004 British Virgin Islands Active Offshore Leaks
SHUI YUEN (MANGANESE) GROUP LIMITED Director 2004-04-02 - 02-APR-2004 British Virgin Islands Active Offshore Leaks
Pacific Pipe Coating Company Limited Director 2001-05-04 - 04-MAY-2001 British Virgin Islands Active Offshore Leaks
CHANG YUANG (CHINA) INVESTMENT LIMITED Director 2002-03-04 2003-12-02 20-FEB-2002 British Virgin Islands Active Offshore Leaks
CHINA PETROLEUM LIMITED Director 2004-06-23 - 23-JUN-2004 British Virgin Islands Active Offshore Leaks
KIND SUCCESS HOLDINGS LIMITED Director 2004-04-23 - 02-APR-2004 British Virgin Islands Active Offshore Leaks
CHINA ELEGANCE MARINE SHIPPING COMPANY LIMITED Director 2004-10-07 - 07-OCT-2004 British Virgin Islands Active Offshore Leaks
FAITH PROFIT HOLDING LIMITED Director 2002-08-15 - 16-JUL-2002 British Virgin Islands Active Offshore Leaks
FAITH PROFIT HOLDING LIMITED Shareholder 2002-08-15 - 16-JUL-2002 British Virgin Islands Active Offshore Leaks
HD HOLDINGS GROUP LIMITED Director 2002-03-01 2005-02-02 25-JAN-2002 British Virgin Islands Active Offshore Leaks
Tong Guan La Plata Company Limited Director 2007-12-11 - 11-DEC-2007 British Virgin Islands Active Offshore Leaks
HONGZE PROPERTIES CO., LTD. Shareholder 2002-08-30 - 26-SEP-2001 British Virgin Islands Active Offshore Leaks
HONGZE PROPERTIES CO., LTD. Director 2002-08-30 - 26-SEP-2001 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
37/F., China Online Centre, 333 Lockhart Road Wanchai, 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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