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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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