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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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