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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chong Ki Keong

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
JOYFUL WINNER HOLDINGS LIMITED Secretary 2008-10-07 - 08-AUG-2008 British Virgin Islands Active Offshore Leaks
First Dragon Limited Secretary 2000-04-05 - 03-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
SilverWater Enterprise Pte Ltd Shareholder 2008-02-18 - 16-JAN-2008 British Virgin Islands Active Offshore Leaks
SilverWater Enterprise Pte Ltd Director 2008-02-18 - 16-JAN-2008 British Virgin Islands Active Offshore Leaks
Northpoint Holdings Limited Shareholder 2003-09-15 - 10-NOV-2000 Samoa Active Offshore Leaks
Northpoint Holdings Limited Director 2001-07-25 - 10-NOV-2000 Samoa Active Offshore Leaks
Northpoint Holdings Limited Secretary 2001-07-25 - 10-NOV-2000 Samoa Active Offshore Leaks
WELL INDUSTRIAL SERVICES LIMITED Shareholder 2003-09-15 - 05-JUL-2000 British Virgin Islands Active Offshore Leaks
WELL INDUSTRIAL SERVICES LIMITED Director 2001-04-12 - 05-JUL-2000 British Virgin Islands Active Offshore Leaks
WELL INDUSTRIAL SERVICES LIMITED Secretary 2001-04-12 - 05-JUL-2000 British Virgin Islands Active Offshore Leaks
PACIFIC WORLD INTERNATIONAL CORP. Director 2006-04-21 2006-08-01 20-JUN-2001 Samoa Active Offshore Leaks
PACIFIC WORLD INTERNATIONAL CORP. Secretary 2006-03-22 2006-08-01 20-JUN-2001 Samoa Active Offshore Leaks
PACIFIC WORLD INTERNATIONAL CORP. Shareholder 2003-09-15 - 20-JUN-2001 Samoa Active Offshore Leaks
Amardale Offshore Inc. Shareholder 2003-09-15 - 18-JUN-2002 British Virgin Islands Active Offshore Leaks
Amardale Offshore Inc. Director 2002-07-03 - 18-JUN-2002 British Virgin Islands Active Offshore Leaks
Amardale Offshore Inc. Secretary 2002-07-03 - 18-JUN-2002 British Virgin Islands Active Offshore Leaks
Fortfield Venture Limited Shareholder 2003-09-15 - 06-JUN-2002 British Virgin Islands Active Offshore Leaks
Fortfield Venture Limited Secretary 2002-06-25 2003-12-10 06-JUN-2002 British Virgin Islands Active Offshore Leaks
Fortfield Venture Limited Director 2002-06-26 2003-12-10 06-JUN-2002 British Virgin Islands Active Offshore Leaks
Hygold Investments Limited Secretary 2005-04-22 2006-07-26 19-JAN-2005 Samoa Active Offshore Leaks
Hygold Investments Limited Director 2005-04-22 2006-07-26 19-JAN-2005 Samoa Active Offshore Leaks
Hygold Investments Limited Shareholder 2005-04-22 - 19-JAN-2005 Samoa Active Offshore Leaks

Address (1)

Data From
07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysia 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