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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Fong King Yiu

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
FAITH EXPRESS LIMITED Director 2006-10-16 - 31-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Pac Group Investments Limited Director 2006-10-16 2008-06-22 08-APR-1998 British Virgin Islands Active Offshore Leaks
SUN ASCENT INTERNATIONAL LIMITED Director 2006-10-16 2008-06-10 08-JAN-2003 British Virgin Islands Active Offshore Leaks
SPARKLE LANES LIMITED Director 2006-10-16 2008-06-18 04-NOV-1997 British Virgin Islands Active Offshore Leaks
GRAND ASIA INVESTMENT CONSULTING LIMITED Director 2006-10-16 - 28-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND ASIA (CHINA MEDIA) GROUP LIMITED Director 2006-10-16 - 08-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Pac Infrastructure (Holdings) Limited Director 2006-10-16 - 08-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DH CHINA CONSULTING LIMITED Director 2006-10-16 2008-05-31 06-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND ASIA GROUP HOLDINGS LIMITED Director 2006-10-16 2007-11-26 07-JUN-2001 British Virgin Islands Active Offshore Leaks
GRAND ASIA CAPITAL INVESTMENTS LIMITED Director 2006-10-16 - 08-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED Director 2006-10-16 2008-06-10 24-OCT-1995 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
ROOM 215, 22ND FLOOR, WORLDWIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL 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