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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ming-wai Lau

The Offshore Leaks data is current through 2010
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
SMART OCEAN LIMITED Director 2006-12-15 - 28-MAR-2000 British Virgin Islands Active Offshore Leaks
EASTERN LONG LIMITED Director 2007-01-05 - 25-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINCERE EXPRESS LIMITED Director 2007-01-05 - 11-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-TRADE.COM LIMITED Director 2006-12-15 - 26-JAN-2000 British Virgin Islands Active Offshore Leaks
FANCY MARK LIMITED Director 2007-03-01 - 19-OCT-2006 British Virgin Islands Active Offshore Leaks
CHINESE FIELD LIMITED Director 2007-01-05 - 25-OCT-2006 British Virgin Islands Active Offshore Leaks
LONGMAN LIMITED Director 2007-01-05 - 11-OCT-2006 British Virgin Islands Active Offshore Leaks
ASIA STAGE LIMITED Director 2007-01-05 - 11-OCT-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
HERO BASIC LIMITED Director 2007-01-05 - 11-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNNY SMART LIMITED Director 2006-12-15 - 12-JUL-2006 British Virgin Islands Active Offshore Leaks
HONEST GOOD LIMITED Director 2006-12-15 - 12-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUCKY BENEFIT LIMITED Director 2006-12-15 - 28-APR-2006 British Virgin Islands Active Offshore Leaks
TIME SENSE LIMITED Director 2006-12-15 - 11-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLDWIDE KINGDOM LIMITED Director 2006-12-15 - 11-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH ZONE LIMITED Director 2006-12-15 - 11-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLION CASTLE INVESTMENTS LIMITED Director 2007-08-23 2008-10-31 19-OCT-2006 British Virgin Islands Active Offshore Leaks
GOLD HORSE LIMITED Director 2006-12-15 - 05-JUL-2000 British Virgin Islands Active Offshore Leaks
GLOBAL STAGE LIMITED Director 2006-12-15 2008-10-31 11-OCT-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
No. 12 PERKINN ROAD, JORDINA'S LOOKOUT HONG KONG Offshore Leaks

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Offshore Leaks

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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more