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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LI Kin Shing ???

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
TRADE EMPIRE DEVELOPMENT LIMITED Shareholder 2005-04-21 - 21-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sunward Telecom Limited Director 2006-01-11 - 11-JAN-2006 Cayman Islands Active Offshore Leaks
ETERNAL SENSE INTERNATIONAL LIMITED Director 2002-11-12 2007-04-02 09-OCT-2002 British Virgin Islands Active Offshore Leaks
CHINA OPTICOM TELECOMMUNICATIONS LIMITED Director 2000-07-04 - 15-JUN-2000 Cayman Islands Active Offshore Leaks
EXCEL MARKER INTERNATIONAL LIMITED Director 2002-11-12 2007-04-02 27-SEP-2002 British Virgin Islands Active Offshore Leaks
NEW EVERICH HOLDINGS LIMITED Shareholder 2009-04-23 - 23-APR-2009 British Virgin Islands Active Offshore Leaks
NEW EVERICH HOLDINGS LIMITED Director 2009-04-23 - 23-APR-2009 British Virgin Islands Active Offshore Leaks
Sunward Telecom Limited Shareholder 2005-12-22 - 22-DEC-2005 British Virgin Islands Active Offshore Leaks
Sunward Telecom Limited Director 2005-12-22 - 22-DEC-2005 British Virgin Islands Active Offshore Leaks
HUGE TECH INTERNATIONAL LIMITED Shareholder 2002-11-22 - 22-OCT-2002 British Virgin Islands Active Offshore Leaks
HUGE TECH INTERNATIONAL LIMITED Director 2002-11-12 - 22-OCT-2002 British Virgin Islands Active Offshore Leaks
WIDE GAIN INVESTMENT LIMITED Director 2003-10-17 2003-10-17 25-MAR-2003 British Virgin Islands Active Offshore Leaks
WIDE GAIN INVESTMENT LIMITED Shareholder 2003-10-17 - 25-MAR-2003 British Virgin Islands Active Offshore Leaks
Directel Limited Director 2001-08-30 - 30-AUG-2001 Cayman Islands Active Offshore Leaks
Directel Limited Shareholder 2001-08-30 - 30-AUG-2001 Cayman Islands Active Offshore Leaks
MODERN SHINES INTERNATIONAL LIMITED Shareholder 2002-11-27 - 18-OCT-2002 British Virgin Islands Active Offshore Leaks
MODERN SHINES INTERNATIONAL LIMITED Director 2002-11-27 2007-03-01 18-OCT-2002 British Virgin Islands Active Offshore Leaks
CHINA ELITE CYBER (HOLDINGS) LIMITED Shareholder 2000-10-06 - 18-SEP-2000 Cayman Islands Active Offshore Leaks
CHINA ELITE CYBER (HOLDINGS) LIMITED Director 2000-10-06 - 18-SEP-2000 Cayman Islands Active Offshore Leaks
Elitel Limited Director 2001-08-30 - 30-AUG-2001 Cayman Islands Active Offshore Leaks
Elitel Limited Shareholder 2001-08-30 - 30-AUG-2001 Cayman Islands Active Offshore Leaks
International Elite Ltd. Director 2000-10-06 - 03-AUG-2001 Cayman Islands Active Offshore Leaks
International Elite Ltd. Beneficiary 2000-10-06 - 03-AUG-2001 Cayman Islands Active Offshore Leaks

Address (1)

Data From
Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG Offshore Leaks

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Offshore Leaks

How to download this database

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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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