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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CHAN Chung Chun

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
CM UNIVERSAL CORPORATION Director 2006-05-29 - 29-MAY-2006 British Virgin Islands Active Offshore Leaks
China Elegance Resources Limited Director 2005-05-31 - 31-MAY-2005 British Virgin Islands Active Offshore Leaks
CE Media Group Limited Director 2005-05-26 - 26-MAY-2005 British Virgin Islands Active Offshore Leaks
BELLAVISTA HOLDING GROUP LIMITED Director 2006-07-18 - 18-JUL-2006 British Virgin Islands Active Offshore Leaks
BH RESOURCES LIMITED Director 2006-07-17 - 17-JUL-2006 British Virgin Islands Active Offshore Leaks
CE Logistics Limited Director 2005-05-26 - 26-MAY-2005 British Virgin Islands Active Offshore Leaks
GOLD RESOURCES (CHILE) LIMITED Director 2004-09-10 - 10-SEP-2004 British Virgin Islands Active Offshore Leaks
SHUI YUEN (MANGANESE) GROUP LIMITED Director 2004-04-02 - 02-APR-2004 British Virgin Islands Active Offshore Leaks
BG RESOURCES LIMITED Director 2004-06-02 - 30-MAR-2004 British Virgin Islands Active Offshore Leaks
KIND SUCCESS HOLDINGS LIMITED Director 2004-04-23 - 02-APR-2004 British Virgin Islands Active Offshore Leaks
CHINA ELEGANCE MARINE SHIPPING COMPANY LIMITED Director 2004-10-07 - 07-OCT-2004 British Virgin Islands Active Offshore Leaks
CHINA PETROLEUM LIMITED Director 2004-06-23 - 23-JUN-2004 British Virgin Islands Active Offshore Leaks
NEW MEDIA INTERNATIONAL GROUP LIMITED Director 2004-10-15 2004-12-02 15-OCT-2004 British Virgin Islands Active Offshore Leaks
CE INVESTMENT LIMITED Secretary 2002-06-03 - 06-MAY-2002 Samoa Active Offshore Leaks
CE INVESTMENT LIMITED Director 2002-06-03 - 06-MAY-2002 Samoa Active Offshore Leaks
BOGAY HOLDINGS GROUP LIMITED Director 2004-12-16 - 16-DEC-2004 British Virgin Islands Active Offshore Leaks
BOGAY HOLDINGS GROUP LIMITED Shareholder 2004-12-16 - 16-DEC-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
25/F Sunshine Plaza, 355 Lockhart 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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