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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CHENG Kar Shun

The Offshore Leaks data is current through 2010
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
SOURCE LINK INVESTMENTS LIMITED Director 2006-11-08 - 26-OCT-2006 British Virgin Islands Active Offshore Leaks
New World China Land Project Management Limited Director 2007-09-21 - 26-NOV-2007 Hong Kong Active Offshore Leaks
VIVID CHINA INVESTMENT LIMITED Director 2006-12-05 - 03-AUG-2006 British Virgin Islands Active Offshore Leaks
WEALTH ENTIRE TECHNOLOGY LIMITED Director 2006-07-05 - 20-JUN-2006 British Virgin Islands Active Offshore Leaks
RISE EAGLE WORLDWIDE LIMITED Director 2006-01-19 - 28-DEC-2005 British Virgin Islands Active Offshore Leaks
NEW WORLD INDUSTRIAL HOLDINGS LIMITED Director 1997-09-24 - 17-JUN-1997 British Virgin Islands Transferred Out Offshore Leaks
New World Finechem Investment Limited Director 2006-03-06 - 21-FEB-2006 British Virgin Islands Active Offshore Leaks
SUPERB WEALTHY GROUP LIMITED Director 2007-06-22 - 01-JUN-2007 British Virgin Islands Active Offshore Leaks
New World Resources Investment Limited Director 2006-05-18 - 18-MAY-2006 British Virgin Islands Active Offshore Leaks
BRILLIANT ALPHA INVESTMENT LIMITED Director 2005-02-24 - 26-JAN-2005 British Virgin Islands Active Offshore Leaks
CHEER WEALTH GROUP LIMITED Director 2007-08-30 - 16-AUG-2007 British Virgin Islands Active Offshore Leaks
TIME PROFIT INVESTMENT LIMITED Director 2006-10-25 - 10-OCT-2006 British Virgin Islands Active Offshore Leaks
Forrest Design & Associates Limited Director 2005-02-22 - 26-JAN-2005 British Virgin Islands Active Offshore Leaks
STAND FAME ENTERPRISES LIMITED Director 2004-12-09 - 11-OCT-2004 British Virgin Islands Active Offshore Leaks
ASIA HARVEST GLOBAL SERVICES LIMITED Director 2006-02-27 - 16-JAN-2006 British Virgin Islands Active Offshore Leaks
TRIUMPH HERO INTERNATIONAL LIMITED Director 2006-05-08 - 28-MAR-2006 British Virgin Islands Active Offshore Leaks
WEALTHY TECHNOLOGIES LIMITED Director 2004-12-30 - 16-JUN-2000 British Virgin Islands Active Offshore Leaks
LUCKY WIN DEVELOPMENT LIMITED Director 2004-11-18 - 04-OCT-2004 British Virgin Islands Active Offshore Leaks
TALENTLINK ENTERPRISES LIMITED Director 2005-07-21 - 18-APR-2005 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
32/F., New World Tower, 18 Queen's Road, Central 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