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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (47)

Role From To Incorporation Jurisdiction Status Data From
SMART OCEAN LIMITED Director 2000-06-13 - 28-MAR-2000 British Virgin Islands Active Offshore Leaks
DRAGON HARBOUR LIMITED Director 2006-08-21 - 30-MAR-2006 British Virgin Islands Active Offshore Leaks
VICTORY WEALTHY LIMITED Director 2006-05-03 - 30-MAR-2006 British Virgin Islands Active Offshore Leaks
DELUXE POWER LIMITED Director 2007-05-11 - 09-MAR-2007 British Virgin Islands Active Offshore Leaks
PEARL KINGDOM LIMITED Director 2006-11-24 - 25-OCT-2006 British Virgin Islands Active Offshore Leaks
ASIA STAGE LIMITED Director 2007-01-05 - 11-OCT-2006 British Virgin Islands Active Offshore Leaks
BILLION MARK LIMITED Director 2006-12-08 - 11-OCT-2006 British Virgin Islands Active Offshore Leaks
E-TRADE.COM LIMITED Director 2001-12-17 - 26-JAN-2000 British Virgin Islands Active Offshore Leaks
LOYAL SUCCESS LIMITED Director 2006-08-21 - 12-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWER UP LIMITED Director 2004-08-31 - 12-JAN-2004 British Virgin Islands Active Offshore Leaks
EASTERN LONG LIMITED Director 2007-01-05 - 25-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKY PEACE LIMITED Director 2007-02-05 - 08-JAN-2007 British Virgin Islands Active Offshore Leaks
HERO BASIC LIMITED Director 2007-01-05 - 11-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINESE BONUS LIMITED Director 2006-05-04 - 30-MAR-2006 British Virgin Islands Active Offshore Leaks
SINCERE EXPRESS LIMITED Director 2007-01-05 - 11-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINESE FIELD LIMITED Director 2007-01-05 - 25-OCT-2006 British Virgin Islands Active Offshore Leaks
OLYMPIC MASTER LIMITED Director 2006-05-03 - 30-MAR-2006 British Virgin Islands Active Offshore Leaks
SPEEDY ENERGY LIMITED Director 2007-01-05 - 11-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
Joseph Lau, Luen-hung Similar name and address as - - Panama Papers

How to download this database

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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