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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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