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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Cheng Kam Chiu , Stewart

The Offshore Leaks data is current through 2010
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Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
ULTIMATE BEST LIMITED Director 2002-05-23 - 16-APR-2002 British Virgin Islands Active Offshore Leaks
BEAUTY OCEAN LIMITED Director 2003-01-29 2006-09-08 28-MAY-1997 British Virgin Islands Active Offshore Leaks
GREAT START GROUP CORPORATION Director 2003-01-29 2006-09-08 20-MAR-1996 British Virgin Islands Active Offshore Leaks
ECONOMIC VELOCITY LIMITED Director 2003-01-29 2006-09-08 26-JAN-1998 British Virgin Islands Active Offshore Leaks
ACTIVE POINT LIMITED Director 2003-03-10 2006-09-08 23-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUCKY STRONG LIMITED Director 2003-01-29 2006-09-08 30-JAN-1998 British Virgin Islands Active Offshore Leaks
HOI WING DEVELOPMENT LIMITED Director 2003-01-29 2006-09-08 09-JUL-1997 British Virgin Islands Active Offshore Leaks
PROFIT UNION LIMITED Director 2003-01-29 2006-09-08 13-AUG-1997 British Virgin Islands Active Offshore Leaks
CREATIVE PROFIT GROUP LIMITED Director 2003-01-29 2006-09-08 27-FEB-1997 British Virgin Islands Active Offshore Leaks
SUNNY START GROUP LIMITED Director 2003-01-29 2006-09-08 24-APR-1997 British Virgin Islands Active Offshore Leaks
OCEAN SKY GROUP LIMITED Director 2003-01-29 2006-09-08 24-APR-1997 British Virgin Islands Active Offshore Leaks
FOREVER GREAT DEVELOPMENT LIMITED Director 2003-01-29 2006-09-08 09-JUL-1997 British Virgin Islands Active Offshore Leaks
TIN FOOK DEVELOPMENT LIMITED Director 2003-01-29 2006-09-08 10-JUL-1997 British Virgin Islands Active Offshore Leaks
NEW BROADWAY LIMITED Director 2003-01-29 2006-09-08 18-DEC-1997 British Virgin Islands Active Offshore Leaks
MARK BASE DEVELOPMENT LIMITED Director 2003-01-29 2006-09-08 09-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHARP CLASS ENTERPRISES LIMITED Director 2003-01-29 2006-09-08 01-FEB-1994 British Virgin Islands Active Offshore Leaks
PEARL BROOK INVESTMENT LIMITED Director 2003-03-10 2006-09-08 29-APR-2002 British Virgin Islands Active Offshore Leaks
NOONDAY LIMITED Director 2003-01-29 2006-09-08 12-MAY-1995 British Virgin Islands Active Offshore Leaks
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Officer (2)

Role From To Data From
Cheng Kam Chiu Stewart Similar name and address as - - Panama Papers

Address (1)

Data From
C1, 3/F., WILSHIRE TOWERS, 200 TIN HAU TEMPLE ROAD, 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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