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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Cheung Hon Kit

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
MANDUNG LIMITED Director 2008-10-21 - 25-APR-2008 British Virgin Islands Active Offshore Leaks
STAR FORCE GROUP LIMITED Director 2009-03-02 - 06-JAN-2009 British Virgin Islands Active Offshore Leaks
MAXTER LIMITED Director 2007-03-05 - 17-JAN-2007 British Virgin Islands Active Offshore Leaks
FAST PROFIT (ASIA) GROUP LIMITED Director 2007-01-25 - 02-JAN-2007 British Virgin Islands Active Offshore Leaks
LINKTOP LIMITED Director 2007-02-13 - 17-JAN-2007 British Virgin Islands Active Offshore Leaks
MACAU PRIME PROPERTY (HONG KONG) LIMITED Director 2005-09-26 - 21-SEP-2005 British Virgin Islands Active Offshore Leaks
TOP CENTURY INTERNATIONAL LIMITED Director 2006-03-29 - 10-JAN-2006 British Virgin Islands Active Offshore Leaks
MACAU PRIME INVESTMENT (CHINA) LIMITED Director 2005-09-26 - 21-SEP-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME PROPERTY (MACAU) LIMITED Director 2005-09-26 - 21-SEP-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME INVESTMENT (MACAU) LIMITED Director 2005-09-26 - 21-SEP-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME PROPERTY (CHINA) LIMITED Director 2005-09-26 - 21-SEP-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME PROPERTY GROUP LIMITED Director 2005-09-15 - 24-AUG-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME INVESTMENT (HONG KONG) LIMITED Director 2005-09-26 - 21-SEP-2005 British Virgin Islands Active Offshore Leaks
ITC Golf & Leisure Group Limited Director 2005-09-26 - 22-SEP-2005 British Virgin Islands Active Offshore Leaks
TEAMATE LIMITED Director 2005-09-15 - 12-JUL-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME MANAGEMENT GROUP LIMITED Director 2005-09-15 - 24-AUG-2005 British Virgin Islands Active Offshore Leaks
DRAGON RAINBOW LIMITED Director 2006-10-04 2007-09-20 01-AUG-2006 British Virgin Islands Active Offshore Leaks
UNIVERSE POINT LIMITED Director 2004-02-02 2004-06-30 05-JAN-2004 British Virgin Islands Active Offshore Leaks
PROFIT VIEW LIMITED Director 2005-06-20 - 24-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
26B Shouson Hill Road, 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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