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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

FU Sze Shing

The Offshore Leaks data is current through 2010
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
SLIVER TRADER LIMITED Director 2001-06-18 - 02-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World Resources Investment Limited Director 2006-05-18 - 18-MAY-2006 British Virgin Islands Active Offshore Leaks
ICE PEARL ORIENTAL LIMITED Director 2000-01-31 - 26-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World Technology & Media Holdings Limited Director 2005-10-21 - 06-JUL-2005 British Virgin Islands Active Offshore Leaks
SWISS BALANCE INTERNATIONAL LIMITED Director 2003-04-01 - 23-JAN-2001 British Virgin Islands Active Offshore Leaks
GOLDEN STRENGTH INC. Director 2001-07-20 - 05-JAN-2001 British Virgin Islands Active Offshore Leaks
NoveMed Group Ltd. Director 2000-04-11 - 23-NOV-1999 British Virgin Islands Active Offshore Leaks
New World Allmedia Holdings Limited Director 2001-10-08 - 25-SEP-2001 British Virgin Islands Active Offshore Leaks
MASTER NEW INVESTMENT LIMITED Director 2008-01-28 - 08-JAN-2008 British Virgin Islands Active Offshore Leaks
MASTER NEW INVESTMENT LIMITED Shareholder 2008-01-28 - 08-JAN-2008 British Virgin Islands Active Offshore Leaks
SUNVIEW SPARKLE DEVELOPMENT LIMITED Director 2006-07-10 - 23-MAY-2006 British Virgin Islands Active Offshore Leaks
SUNVIEW SPARKLE DEVELOPMENT LIMITED Shareholder 2006-07-10 - 23-MAY-2006 British Virgin Islands Active Offshore Leaks
New World ZGM Limited Director 2004-01-08 - 01-JUL-2003 British Virgin Islands Active Offshore Leaks
NEW QU ENERGY LIMITED Director 1999-10-14 - 18-AUG-1999 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 2201 Office Tower, Convention Plaza 1 Harbour 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more