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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Tang & Associates Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
VIVA RED LIMITED Secretary 2008-11-25 - 18-AUG-2008 British Virgin Islands Active Offshore Leaks
GEM MASTER HOLDINGS LIMITED Secretary 2007-10-05 - 24-SEP-2007 British Virgin Islands Active Offshore Leaks
KING BRIAN INTERNATIONAL LIMITED Secretary 2007-12-19 - 06-DEC-2007 British Virgin Islands Active Offshore Leaks
LUEN SEN INTERNATIONAL INC. Secretary 2001-12-31 - 18-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-WORLD HONG KONG LIMITED Secretary 2001-06-15 - 15-JUN-2001 British Virgin Islands Active Offshore Leaks
KONFOONG INVESTMENT LIMITED Secretary 1997-03-12 - 12-MAR-1997 British Virgin Islands Active Offshore Leaks
EVER STEP (ASIA) DEVELOPMENT LIMITED Secretary 2005-11-03 - 08-SEP-2005 British Virgin Islands Active Offshore Leaks
EXCEL POWER DEVELOPMENT LIMITED Secretary 2003-09-22 - 13-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARVEST HONOUR HOLDINGS LIMITED Secretary 2004-11-29 - 05-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEAUTY ART GROUP LIMITED Secretary 2007-07-06 - 11-APR-2007 British Virgin Islands Active Offshore Leaks
J.P.C. INTERNATIONAL HOLDINGS LIMITED Secretary 2005-12-09 - 09-DEC-2005 British Virgin Islands Active Offshore Leaks
PROGRESS UNIVERSE LIMITED Secretary 2000-01-26 - 05-JAN-2000 British Virgin Islands Active Offshore Leaks
UNISON DEVELOPMENT GROUP LIMITED Officer 2000-02-01 - 24-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART LEAD ENTERPRISES LIMITED Secretary 2007-08-01 - 20-JUL-2007 British Virgin Islands Active Offshore Leaks
ALCO FORTUNE INVESTMENT & DEVELOPMENT LTD. Secretary 1999-01-27 - 13-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VAST STEP TECHNOLOGY LIMITED Secretary 2007-08-30 - 20-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Goldwell International Development Group Limited Secretary 2004-10-28 - 28-OCT-2004 British Virgin Islands Active Offshore Leaks
FUSUNGTA HOLDINGS COMPANY LIMITED Secretary 1997-03-12 - 12-MAR-1997 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, 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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