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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Sin Li Mei Wah, Jenifer

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
ADORE POWER LIMITED Director 2002-02-01 2005-11-30 18-JAN-2002 British Virgin Islands Active Offshore Leaks
WINFORD PACIFIC LIMITED Director 2001-07-23 2005-11-30 01-MAR-1995 British Virgin Islands Active Offshore Leaks
CHAMPION FINANCES LIMITED Director 2001-07-27 2005-11-30 11-AUG-1992 British Virgin Islands Active Offshore Leaks
GLORY POINT LIMITED Director 2001-07-23 - 19-JUN-1997 British Virgin Islands Company liquidated Offshore Leaks
Deus Concepts Limited Director 2001-07-23 2005-11-30 20-MAR-2000 British Virgin Islands Active Offshore Leaks
RAINFOREST DEVELOPMENT LIMITED Director 2001-07-23 2005-11-30 10-FEB-2000 British Virgin Islands Active Offshore Leaks
ZACKMAN INVESTMENTS LIMITED Director 2001-07-23 2005-11-30 16-MAR-1993 British Virgin Islands Active Offshore Leaks
BROOKLEA LIMITED Director 2001-07-23 2005-11-30 13-MAY-1992 British Virgin Islands Active Offshore Leaks
JAFFE INTERNATIONAL LIMITED Director 2001-07-23 2005-11-30 02-APR-1992 British Virgin Islands Active Offshore Leaks
SEA Nominees Limited Director 2001-07-23 2003-11-30 11-AUG-1989 British Virgin Islands Active Offshore Leaks
SEA Secretarial Limited Director 2000-01-12 2005-11-30 17-AUG-1989 British Virgin Islands Active Offshore Leaks
AGP Shop Limited Director 2004-01-30 2004-04-28 07-JAN-2004 British Virgin Islands Active Offshore Leaks
DUBOND HOLDINGS LIMITED Director 2001-07-23 - 02-APR-1992 British Virgin Islands Company liquidated Offshore Leaks
WHORLTON LIMITED Director 1998-09-30 2005-11-30 06-FEB-1991 British Virgin Islands Active Offshore Leaks
SIMSANIO LIMITED Director 2000-06-01 - 02-APR-1992 British Virgin Islands Active Offshore Leaks
SHINNING WORLDWIDE LIMITED Director 1998-09-30 2005-11-30 01-MAR-1995 British Virgin Islands Active Offshore Leaks
SLANEY CORPORATION Director 1998-09-30 2005-11-30 11-JAN-1991 British Virgin Islands Company liquidated Offshore Leaks
Asian Growth Properties Limited Director 2004-03-23 2004-04-28 17-FEB-2004 British Virgin Islands Active Offshore Leaks
KINGSTON PACIFIC INVESTMENT LIMITED Director 1998-09-30 2005-11-30 19-APR-1993 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat 2, 7/F, Block A Dragon Court, 6 Dragon Terrace Tin Hau 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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