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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Tang Shing Bor (???)

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
METRO RIDER INVESTMENT LIMITED Shareholder 2008-10-28 - 02-JUL-2008 British Virgin Islands Active Offshore Leaks
METRO RIDER INVESTMENT LIMITED Director 2008-10-28 - 02-JUL-2008 British Virgin Islands Active Offshore Leaks
EASE SEASON INTERNATIONAL LIMITED Director 2009-01-15 - 12-SEP-2008 British Virgin Islands Active Offshore Leaks
EASE SEASON INTERNATIONAL LIMITED Shareholder 2009-01-15 - 12-SEP-2008 British Virgin Islands Active Offshore Leaks
CORE FUND LIMITED Director 1997-03-19 - 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CORE FUND LIMITED Shareholder - - 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STRONG PEACE INTERNATIONAL LIMITED Shareholder 2008-11-22 - 08-AUG-2008 British Virgin Islands Active Offshore Leaks
STRONG PEACE INTERNATIONAL LIMITED Director 2008-11-22 - 08-AUG-2008 British Virgin Islands Active Offshore Leaks
EMPRESS DRAGON LIMITED Director 1996-03-26 2003-08-04 08-MAR-1996 British Virgin Islands Active Offshore Leaks
EMPRESS DRAGON LIMITED Shareholder - - 08-MAR-1996 British Virgin Islands Active Offshore Leaks
COUNTRY RICH LIMITED Director 1997-12-02 1997-12-30 22-OCT-1997 British Virgin Islands Active Offshore Leaks
VIEW SUCCESS LIMITED Director 2007-04-18 - 06-JAN-1998 British Virgin Islands Active Offshore Leaks
VIEW SUCCESS LIMITED Shareholder 2007-04-18 - 06-JAN-1998 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
3/F., 98 Argyle Street 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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