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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

IP Telecom & technology Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
WIDE GAIN TECHNOLOGY LIMITED Shareholder 2003-09-18 - 17-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEAD BRIGHT GROUP LIMITED Shareholder 2003-09-18 - 03-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIGHTOP INTERNATIONAL LIMITED Shareholder 2003-06-01 - 05-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WALKER LEATHER & SYNTHETIC INTERNATIONAL AGENCY LIMITED Shareholder 2004-02-04 - 04-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WALKER LEATHER & SYNTHETIC INTERNATIONAL AGENCY LIMITED Director 2004-02-04 - 04-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING JOY ENTERPRISES LIMITED Director 2003-03-18 - 23-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING JOY ENTERPRISES LIMITED Shareholder 2003-03-18 - 23-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINE VIEW INTERNATIONAL LIMITED Director 2003-03-18 - 28-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINE VIEW INTERNATIONAL LIMITED Shareholder 2003-03-18 - 28-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR EMPEROR INTERNATIONAL LIMITED Director 2003-03-18 - 23-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR EMPEROR INTERNATIONAL LIMITED Shareholder 2003-03-18 - 23-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLORY CAPITAL DEVELOPMENT LIMITED Director 2003-03-18 - 15-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLORY CAPITAL DEVELOPMENT LIMITED Shareholder 2003-03-18 - 15-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 903, Tower 1, South Seas Centre 75 Mody Road Tsimshatsui East, Kowloon 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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