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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Fung, Shing

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
GRADE HARVEST TECHNOLOGY LIMITED Director 2003-11-24 - 21-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRADE HARVEST TECHNOLOGY LIMITED Shareholder 2003-11-24 - 21-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MUZIK TOWN LIMITED Director 2003-11-24 - 10-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MUZIK TOWN LIMITED Shareholder 2003-11-24 - 10-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AELOR MINING CORPORATION S.A. Director 2003-11-24 - 01-APR-2003 British Virgin Islands Active Offshore Leaks
AELOR MINING CORPORATION S.A. Shareholder 2003-11-24 - 01-APR-2003 British Virgin Islands Active Offshore Leaks
Wellmark Investments (Equatorial Guinea) Incorporation S.A Shareholder 2003-09-08 - 08-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wellmark Investments (Equatorial Guinea) Incorporation S.A Director 2003-09-08 - 08-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO BRIGHT CONSULTANTS LIMITED ???????? Shareholder 2003-07-11 - 02-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO BRIGHT CONSULTANTS LIMITED ???????? Director 2003-07-11 - 02-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QIAN TAI WINES INTERNATIONAL CORPORATION LIMITED Shareholder 2003-04-30 - 22-JAN-2003 British Virgin Islands Active Offshore Leaks
QIAN TAI WINES INTERNATIONAL CORPORATION LIMITED Director 2003-04-30 - 22-JAN-2003 British Virgin Islands Active Offshore Leaks
Chinese Buddhism International Association Inc S.A. Shareholder 2003-11-21 - 21-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chinese Buddhism International Association Inc S.A. Director 2003-11-21 - 21-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Zenith Worldwide Investment Limited Shareholder 2003-11-21 - 21-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Zenith Worldwide Investment Limited Director 2003-11-21 - 21-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Horizon Group International Limited Shareholder 2004-02-27 - 14-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Horizon Group International Limited Director 2003-03-14 - 14-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KLT Hong Kong Holding Ltd Director 2002-01-14 - 29-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KLT Hong Kong Holding Ltd Shareholder 2002-11-14 - 29-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Flat B, 2/F., Tak Wai Building No. 25-27 Cheung Lok Street Jordan, 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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