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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CHAN Sui Ping

The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
FANCY CASTLE GROUP LIMITED Director 2008-10-23 - 28-AUG-2008 British Virgin Islands Active Offshore Leaks
FANCY CASTLE GROUP LIMITED Shareholder 2008-10-23 - 28-AUG-2008 British Virgin Islands Active Offshore Leaks
Vision Group Services Limited Shareholder 2009-04-28 - 28-APR-2009 British Virgin Islands Active Offshore Leaks
Vision Group Services Limited Director 2009-04-28 - 28-APR-2009 British Virgin Islands Active Offshore Leaks
Vision Ship Management Limited Director 2009-04-01 - 01-APR-2009 British Virgin Islands Active Offshore Leaks
Vision Ship Management Limited Shareholder 2009-04-01 - 01-APR-2009 British Virgin Islands Active Offshore Leaks
COMBO SHARP TRADING LIMITED Shareholder 2008-12-09 - 17-JUN-2008 British Virgin Islands Active Offshore Leaks
COMBO SHARP TRADING LIMITED Director 2008-12-09 - 17-JUN-2008 British Virgin Islands Active Offshore Leaks
SHARP DRAGON WORLDWIDE LIMITED Director 2008-12-09 - 03-SEP-2008 British Virgin Islands Active Offshore Leaks
SHARP DRAGON WORLDWIDE LIMITED Shareholder 2008-12-09 - 03-SEP-2008 British Virgin Islands Active Offshore Leaks
TRIPLE FORD GROUP LIMITED Director 2008-12-17 - 08-AUG-2008 British Virgin Islands Active Offshore Leaks
TRIPLE FORD GROUP LIMITED Shareholder 2008-12-17 - 08-AUG-2008 British Virgin Islands Active Offshore Leaks
PEARL FORTUNE TRADING LIMITED Shareholder 2005-12-08 - 23-NOV-2005 British Virgin Islands Active Offshore Leaks
PEARL FORTUNE TRADING LIMITED Director 2005-12-08 - 23-NOV-2005 British Virgin Islands Active Offshore Leaks
YELLOW RING INVESTMENT LIMITED Shareholder 2008-10-17 - 08-OCT-2008 British Virgin Islands Active Offshore Leaks
YELLOW RING INVESTMENT LIMITED Director 2008-10-17 - 08-OCT-2008 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
3407, Lai Chung House, Mei Chung Court Tai Wai, New Territories 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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