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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LEUNG Fung Yee, Maria

The Offshore Leaks data is current through 2010
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Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
QJY International Trading Company Limited Director 2007-07-25 - 25-JUL-2007 British Virgin Islands Active Offshore Leaks
SHINE VIOLET INTERNATIONAL LIMITED Director 2009-03-26 - 05-MAR-2009 British Virgin Islands Active Offshore Leaks
QIN JIA YUAN INTERNATIONAL FILM AND ENTERTAINMENT INVESTMENTS COMPANY LTD Director 2006-03-24 - 11-JAN-2006 British Virgin Islands Active Offshore Leaks
HANG HUNG YIP INTERNATIONAL LIMITED Director 2009-04-02 - 05-MAR-2009 British Virgin Islands Active Offshore Leaks
SHEEN GLOBAL SERVICES LIMITED Director 2006-12-29 - 16-NOV-2006 British Virgin Islands Active Offshore Leaks
EXCEL HERO MANAGEMENT LIMITED Director 2006-09-11 - 01-AUG-2006 British Virgin Islands Active Offshore Leaks
FLASH FOUNTAIN INTERNATIONAL LIMITED Director 2009-03-26 - 25-FEB-2009 British Virgin Islands Active Offshore Leaks
QIN JIA YUAN ART POWER INTERNATIONAL TV, FILM CULTURAL DEVELOPMENT CO LTD Director 2006-07-19 - 20-JUN-2006 British Virgin Islands Active Offshore Leaks
QIN JIA YUAN INTERNATIONAL CULTURAL MEDIA PLANNING AND SERVICES COMPANY LTD Director 2006-03-24 - 28-FEB-2006 British Virgin Islands Active Offshore Leaks
QJY International Artist Services Company Limited Director 2007-07-25 - 25-JUL-2007 British Virgin Islands Active Offshore Leaks
SONIC WEALTH INVESTMENT LIMITED Director 2007-11-12 - 15-MAY-2007 British Virgin Islands Active Offshore Leaks
Qin Jia Yuan Media Creation Co., Limited Director 2004-08-06 - 06-AUG-2004 British Virgin Islands Active Offshore Leaks
CHARM KING DEVELOPMENT LIMITED Director 2006-09-11 - 28-AUG-2006 British Virgin Islands Active Offshore Leaks
PROGRESSIVE CHIC DEVELOPMENT LIMITED Director 2005-07-05 - 11-APR-2005 British Virgin Islands Active Offshore Leaks
INFO BOND DEVELOPMENT LIMITED Director 2006-09-11 - 21-AUG-2006 British Virgin Islands Active Offshore Leaks
GREAT REFORM HOLDINGS LIMITED Director 2007-11-12 - 16-MAY-2007 British Virgin Islands Active Offshore Leaks
QJY Marketing Services Group Limited Director 2009-04-02 - 05-MAR-2009 British Virgin Islands Active Offshore Leaks
Qin Jia Yuan International Convention and Exhibition Holdings Co., Limited Director 2005-07-05 - 28-APR-2005 British Virgin Islands Active Offshore Leaks
Qin Jia Yuan (International) Media Investments Co., Limited Director 2004-08-19 - 19-AUG-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, 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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