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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Teh Hong Eng

The Offshore Leaks data is current through 2010
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
ALWAYS SUCCESS LIMITED Director 1997-02-17 - 24-JAN-1997 British Virgin Islands Active Offshore Leaks
PACO ALPHA LIMITED Director 1997-07-30 - 30-JUL-1997 British Virgin Islands Active Offshore Leaks
PACO BETA LIMITED Director 1997-07-30 - 30-JUL-1997 British Virgin Islands Active Offshore Leaks
PACO GAMMA LIMITED Director 1997-07-30 - 30-JUL-1997 British Virgin Islands Active Offshore Leaks
PACIFIC ANDES DEVELOPMENT LIMITED Director 2004-12-15 - 15-DEC-2004 British Virgin Islands Active Offshore Leaks
AMKA GROUP LIMITED Director 1999-10-15 - 04-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIONS CITY INVESTMENT INC. Director 1996-10-05 - 09-AUG-1996 British Virgin Islands Active Offshore Leaks
CHAMPION SHIPPING LIMITED Director 1997-09-18 - 11-SEP-1997 British Virgin Islands Active Offshore Leaks
PACO ZETA LIMITED Director 2001-12-31 - 21-DEC-2001 British Virgin Islands Active Offshore Leaks
WELL HOPE INTERNATIONAL LIMITED Director 1996-10-06 - 21-AUG-1996 British Virgin Islands Active Offshore Leaks
GLOBAL RESEARCH SERVICES INC. Director 1999-08-23 - 16-AUG-1999 British Virgin Islands Active Offshore Leaks
GLOBAL RESEARCH GROUP INC. Director 1999-08-21 - 16-AUG-1999 British Virgin Islands Active Offshore Leaks
FASTACT GROUP LIMITED Director 1997-01-14 - 31-OCT-1996 British Virgin Islands Active Offshore Leaks
SEVENSEAS ENTERPRISES LIMITED Director 1996-09-26 - 19-AUG-1996 British Virgin Islands Active Offshore Leaks
Pacific Andes Vegetables, Inc. Director 1998-12-15 - 15-DEC-1998 British Virgin Islands Active Offshore Leaks
CORONA FISH LIMITED Director 1997-12-18 - 17-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER BRIGHT ENERGY COMPANY LIMITED Director 1994-02-02 2000-01-31 02-FEB-1994 British Virgin Islands Active Offshore Leaks
ASINO MARITIME AGENCY LIMITED Director 1999-10-15 - 08-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
Teh Hong Eng Similar name and address as - - Panama Papers

Address (1)

Data From
House 34, Manderly Garden, 48 Deep Water Bay 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