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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Mok Fung, Peter

The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
RICH ASCENT HOLDINGS LIMITED Shareholder 2007-09-14 - 19-JUL-2007 British Virgin Islands Active Offshore Leaks
RICH ASCENT HOLDINGS LIMITED Director 2007-09-14 - 19-JUL-2007 British Virgin Islands Active Offshore Leaks
CHEER BLOOM HOLDINGS LIMITED Shareholder 2007-11-02 - 18-OCT-2007 British Virgin Islands Active Offshore Leaks
CHEER BLOOM HOLDINGS LIMITED Director 2007-11-02 - 18-OCT-2007 British Virgin Islands Active Offshore Leaks
COUNTRY BRILLIANT LIMITED Shareholder 2007-11-22 - 08-NOV-2007 British Virgin Islands Active Offshore Leaks
COUNTRY BRILLIANT LIMITED Director 2007-11-22 - 08-NOV-2007 British Virgin Islands Active Offshore Leaks
Rainbow Land Holdings Limited Director 2007-10-04 - 04-OCT-2007 British Virgin Islands Active Offshore Leaks
Rainbow Land Holdings Limited Shareholder 2007-10-04 - 04-OCT-2007 British Virgin Islands Active Offshore Leaks
BILLION EFFORT MANAGEMENT LIMITED Shareholder 2007-03-06 - 06-FEB-2007 British Virgin Islands Active Offshore Leaks
BILLION EFFORT MANAGEMENT LIMITED Director 2007-03-06 - 06-FEB-2007 British Virgin Islands Active Offshore Leaks
Oasis Real Estate Group Limited Director 2007-06-14 - 14-JUN-2007 British Virgin Islands Active Offshore Leaks
Oasis Real Estate Group Limited Shareholder 2007-06-14 - 14-JUN-2007 British Virgin Islands Active Offshore Leaks
ORIENT GIANT HOLDINGS LIMITED Director 2007-06-12 - 18-APR-2007 British Virgin Islands Active Offshore Leaks
ORIENT GIANT HOLDINGS LIMITED Shareholder 2007-06-12 - 18-APR-2007 British Virgin Islands Active Offshore Leaks
EXCELLENT VICTORY DEVELOPMENT LIMITED Shareholder 2007-09-20 - 10-SEP-2007 British Virgin Islands Active Offshore Leaks
EXCELLENT VICTORY DEVELOPMENT LIMITED Director 2007-09-20 - 10-SEP-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
2538 Sun Hung Kai Centre, 30 Harbour Road Wanchai, 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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