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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Yuen tin Fan

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (105)

Role From To Incorporation Jurisdiction Status Data From
Internet Ventures Technologies Limited Director 2000-11-10 - 09-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE NET OFFSHORE LIMITED Director 2000-01-28 - 10-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Internet Networks Limited Director 1999-12-14 - 08-DEC-1999 British Virgin Islands Company liquidated Offshore Leaks
CYBER ADVANCE LIMITED Director 1999-11-02 - 06-OCT-1999 British Virgin Islands Company liquidated Offshore Leaks
Internet Elite Limited Director 1999-12-06 - 24-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
Cyber Convergence Limited Director 1999-12-01 - 24-NOV-1999 British Virgin Islands Active Offshore Leaks
MILLENNIUM SYSTEM TRADING LIMITED Director 1999-11-10 - 13-JUL-1999 British Virgin Islands Company liquidated Offshore Leaks
CYBER MEDIA LIMITED Director 1999-11-10 - 01-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
CYBER STAR INVESTMENT LIMITED Director 1999-11-30 - 01-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
CyberWorks Jobs Limited Director 2001-12-21 - 14-FEB-2000 British Virgin Islands Company liquidated Offshore Leaks
Global Reach Offshore Limited Director 2000-06-02 - 15-MAY-2000 British Virgin Islands Company liquidated Offshore Leaks
MILLENNIUM VOCAL LIMITED Director 1999-11-10 - 25-AUG-1999 British Virgin Islands Company liquidated Offshore Leaks
EAST CYBER HOLDINGS LIMITED Director 1999-11-15 - 01-NOV-1999 British Virgin Islands Active Offshore Leaks
Internet Advance Limited Director 1999-11-04 2006-06-05 04-NOV-1999 British Virgin Islands Active Offshore Leaks
Web Interface Limited Director 2000-06-26 - 09-MAY-2000 British Virgin Islands Company liquidated Offshore Leaks
PACIFIC LEGEND GROUP LIMITED Director 1999-10-11 - 24-SEP-1999 British Virgin Islands Active Offshore Leaks
CYBER CENTURY DEVELOPMENT LIMITED Director 1999-11-22 - 28-OCT-1999 British Virgin Islands Company liquidated Offshore Leaks
CYBER CONTROL DEVELOPMENT LIMITED Director 1999-12-06 - 28-OCT-1999 British Virgin Islands Company liquidated Offshore Leaks
Internet Now Limited Director 1999-12-14 - 04-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
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Address (1)

Data From
22 Barker Road The Peak 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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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