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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Kingsmark Secretaries Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
BO WAN INTERNATIONAL GROUP LIMITED Secretary 1997-01-09 - 01-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WATER WORLD INTERNATIONAL LIMITED Secretary 1996-06-12 - 11-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EAST RICH INVESTMENTS GROUP LIMITED Officer 1997-08-29 - 10-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD MIND FUND LIMITED Secretary 1997-08-28 - 25-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KONG WING HONG LIMITED Secretary 1998-12-14 - 29-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EAST WIN HOLDINGS GROUP LIMITED Secretary 1997-08-28 - 23-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG COMPANION LIMITED Secretary 1997-08-28 - 25-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Cruiser Company Limited Secretary 1999-01-18 - 07-JAN-1999 British Virgin Islands Active Offshore Leaks
KONG WING LIMITED Secretary 1998-12-14 - 15-OCT-1998 British Virgin Islands Active Offshore Leaks
CHINA SKY DEVELOPMENT LIMITED Director 1997-02-21 - 23-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DEEP OCEAN LIMITED Secretary 1996-09-12 - 11-JUL-1996 British Virgin Islands Active Offshore Leaks
Ki's Holdings Limited Secretary 1999-04-12 - 08-APR-1999 Samoa Active Offshore Leaks
ASIA CRUISER CLUB (HOLDINGS) LIMITED Secretary 1999-09-07 - 26-AUG-1999 British Virgin Islands Active Offshore Leaks
ASIA CRUISER CLUB (HOLDINGS) LIMITED Officer 1999-09-07 - 26-AUG-1999 British Virgin Islands Active Offshore Leaks
KONG SHUN LIMITED Secretary 1998-12-17 1999-12-01 23-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KONG SHUN LIMITED Director 1998-12-17 1999-12-01 23-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KONG SHUN LIMITED Shareholder - - 23-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Intermediary (1)

Status Data From
Kingsmark Secretaries Limited - Offshore Leaks

Address (1)

Data From
19th Floor, Beverly House, Nos. 93-107 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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