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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chan Chung Chun

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
ZHONG XING HENG HE HOLDINGS LIMITED Director 2006-05-30 - 30-MAY-2006 British Virgin Islands Active Offshore Leaks
CNCC RESOURCES GROUP LIMITED Director 2006-05-29 - 29-MAY-2006 British Virgin Islands Active Offshore Leaks
CATANIA ORE TRADING LIMITED Director 2006-05-08 - 08-MAY-2006 British Virgin Islands Active Offshore Leaks
CE OIL LIMITED Director 2006-09-26 - 26-SEP-2006 British Virgin Islands Active Offshore Leaks
BOGAY GROUP LIMITED Director 2005-09-06 - 06-SEP-2005 British Virgin Islands Active Offshore Leaks
INTERNATIONAL ENERGY CONSULTING LIMITED Director 2005-09-09 - 09-SEP-2005 British Virgin Islands Active Offshore Leaks
China Elegance Mining Company Limited Director 2003-07-17 - 17-JUL-2003 British Virgin Islands Active Offshore Leaks
STAR WISHES INVESTMENT LIMITED Director 2002-03-08 - 08-MAR-2002 British Virgin Islands Active Offshore Leaks
LOTUS YIELD HOLDINGS LIMITED Director 1996-11-13 - 13-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND CAPITAL ENTERPRISES LIMITED Director 2002-03-08 - 08-MAR-2002 British Virgin Islands Active Offshore Leaks
HONGZE PROPERTIES CO., LTD. Director 2002-08-30 - 26-SEP-2001 British Virgin Islands Active Offshore Leaks
Pacific Pipe Coating Company Limited Director 2001-05-04 - 04-MAY-2001 British Virgin Islands Active Offshore Leaks
ASIA HONOR SERVICES LIMITED Director 2002-08-30 - 19-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHANG YUANG (CHINA) INVESTMENT LIMITED Director 2003-05-10 2003-12-02 20-FEB-2002 British Virgin Islands Active Offshore Leaks
Catania Copper (Chile) Limited Director 2006-01-20 - 20-JAN-2006 British Virgin Islands Active Offshore Leaks
HD HOLDINGS GROUP LIMITED Director 2002-03-01 2005-02-02 25-JAN-2002 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
37/F CHINA ONLINE CENTRE 333 LOCKHART ROAD, WANCHAI 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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