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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chan Wing Yuen, Hubert

The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
PATENT LEADER LIMITED Director 2000-03-22 2000-08-16 20-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
MARS MOUNT LIMITED Director 2000-03-27 2000-08-16 29-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
WELL DRIVE HOLDINGS LIMITED Director 2000-05-15 2000-08-16 14-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
NEWTON CITY LIMITED Director 2000-04-25 2000-08-16 03-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
BRIGHT ART FINANCE LIMITED Director 2000-04-18 2000-08-16 22-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
Top Media Group Holdings Limited Director 2000-04-15 2000-08-16 29-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
EXPRESS SPIRIT INVESTMENT LIMITED Secretary 2000-03-13 2000-06-30 22-NOV-1999 British Virgin Islands Transferred Out Offshore Leaks
JADE STONES GROUP LIMITED Director 2000-08-14 2002-03-07 12-JUL-2000 British Virgin Islands Active Offshore Leaks
JADE STONES GROUP LIMITED Shareholder - - 12-JUL-2000 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 1802, Block B Parkway Court 4 Park 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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