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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

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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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