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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Foong Choong Hong

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
Foong Choong Hong Intermediary Not identified - Offshore Leaks
Asian Resources Worldwide Ltd Director 10-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asian Resources Worldwide Ltd Intermediary 10-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SFI INVESTMENT Ltd Director 06-JUN-2007 British Virgin Islands Active Offshore Leaks
SFI INVESTMENT Ltd Shareholder 06-JUN-2007 British Virgin Islands Active Offshore Leaks
SFI INVESTMENT Ltd Intermediary 06-JUN-2007 British Virgin Islands Active Offshore Leaks
Resources International Worldwide Inc. Shareholder 26-JUN-2006 British Virgin Islands Active Offshore Leaks
Resources International Worldwide Inc. Director 26-JUN-2006 British Virgin Islands Active Offshore Leaks
Resources International Worldwide Inc. Intermediary 26-JUN-2006 British Virgin Islands Active Offshore Leaks
Investment Group Holdings Ltd Shareholder 21-JUN-1999 British Virgin Islands Active Offshore Leaks
Investment Group Holdings Ltd Director 21-JUN-1999 British Virgin Islands Active Offshore Leaks
Investment Group Holdings Ltd Intermediary 21-JUN-1999 British Virgin Islands Active Offshore Leaks
Evandeal International Ltd Director 05-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Evandeal International Ltd Shareholder 05-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Evandeal International Ltd Intermediary 05-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
6C Moon Fair Mansion, 11 Shiu Fai Terrace, 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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