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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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