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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LEE Shing ??

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
DRAGON HILL DEVELOPMENT LTD. Director 1992-05-13 - 13-MAY-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dragon Hill Development Limited Director 2004-04-13 - 01-APR-2004 Samoa Active Offshore Leaks
Dragon Hill Development Limited Shareholder 2004-04-13 - 01-APR-2004 Samoa Active Offshore Leaks
TALENT CROWN GROUP LIMITED Shareholder 2003-04-03 2007-06-30 18-MAR-2003 British Virgin Islands Active Offshore Leaks
TALENT CROWN GROUP LIMITED Director 2003-04-03 2007-06-30 18-MAR-2003 British Virgin Islands Active Offshore Leaks
BRIGHT FORD INVESTMENT LIMITED Director 2004-12-10 - 15-NOV-2004 British Virgin Islands Active Offshore Leaks
BRIGHT FORD INVESTMENT LIMITED Shareholder 2004-12-10 - 15-NOV-2004 British Virgin Islands Active Offshore Leaks
HEN WEI ENTERPRISES LIMITED Shareholder 2004-12-14 2005-01-10 14-DEC-2004 British Virgin Islands Active Offshore Leaks
HEN WEI ENTERPRISES LIMITED Director 2004-12-14 2005-01-10 14-DEC-2004 British Virgin Islands Active Offshore Leaks
TOP VICTORY INTERNATIONAL LIMITED Secretary 2004-04-01 2004-04-17 22-MAR-2004 Samoa Active Offshore Leaks
TOP VICTORY INTERNATIONAL LIMITED Director 2004-04-01 2007-05-07 22-MAR-2004 Samoa Active Offshore Leaks
Tian Xi Auto Parts Group Co., Ltd Director 2004-03-11 2004-06-17 11-MAR-2004 British Virgin Islands Active Offshore Leaks
Tian Xi Auto Parts Group Co., Ltd Shareholder 2004-03-11 - 11-MAR-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Unit 1501, 15/F 88 Hing Fat Street Causeway Bay, 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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