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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Cheung Chin Cheung

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (61)

Role From To Incorporation Jurisdiction Status Data From
LEXICON TECHNOLOGY LIMITED Director 2000-08-14 2003-03-06 05-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER LIBERTY LIMITED Director 2000-11-28 - 18-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World Infotech Materials Limited Director 2000-09-19 2003-03-06 18-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NWS Ports Management (Wenzhou) Limited Director 2005-01-03 - 23-DEC-2004 British Virgin Islands Active Offshore Leaks
GAINFAST INVESTMENT LIMITED Director 2004-06-15 - 14-MAY-2004 British Virgin Islands Active Offshore Leaks
PRIME SMART GROUP LIMITED Director 2004-08-27 - 28-MAY-2004 British Virgin Islands Active Offshore Leaks
ART SMART INTERNATIONAL LIMITED Director 2004-11-09 - 28-SEP-2004 British Virgin Islands Active Offshore Leaks
NWS Ports Management (Tangshan) Limited Director 2004-05-31 - 08-JAN-2004 British Virgin Islands Active Offshore Leaks
New World Xianglong Communication Ltd. Director 2000-01-04 2003-03-06 10-DEC-1999 British Virgin Islands Active Offshore Leaks
CANWIT Infrastructure (GPS) Limited Director 1999-03-01 - 01-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Apex-Pro Solutions Limited Director 2001-02-08 2003-04-08 17-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOUCHFUL LIMITED Director 2001-01-03 2003-03-06 10-JUL-2000 British Virgin Islands Active Offshore Leaks
STANDARD TRACKER LIMITED Director 2000-01-04 2003-03-06 11-NOV-1999 British Virgin Islands Active Offshore Leaks
New World Genomics Limited Director 2000-07-14 2003-03-06 14-JUL-2000 British Virgin Islands Active Offshore Leaks
BROAD FAITH DEVELOPMENT LIMITED Director 2007-12-17 - 13-APR-2004 British Virgin Islands Active Offshore Leaks
MASTER ORIENTAL LIMITED Director 2000-07-15 2003-03-06 16-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAGIC TIGER LIMITED Director 2000-07-07 2003-03-06 14-APR-2000 British Virgin Islands Active Offshore Leaks
Victory Spring Limited Director 2001-07-18 2003-03-06 17-JUL-2001 British Virgin Islands Active Offshore Leaks
VIEWPOINT ENTERPRISES LIMITED Director 2000-05-15 2003-03-06 29-MAR-2000 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
11H Middle Lane, Discovery 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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