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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lo Hung Hing

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
FAITH EXPRESS LIMITED Director 2006-04-03 2006-10-16 31-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT TALENT HOLDINGS LIMITED Director 2005-06-15 - 01-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Harry Tech Limited Director 2005-09-30 - 07-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Pac Group Investments Limited Director 2006-04-03 2006-10-16 08-APR-1998 British Virgin Islands Active Offshore Leaks
KAI MAN WORLDWIDE LIMITED Director 2002-01-25 2006-02-16 06-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE LANES LIMITED Director 2005-09-30 2006-10-16 04-NOV-1997 British Virgin Islands Active Offshore Leaks
GRAND ASIA INVESTMENT CONSULTING LIMITED Director 2005-09-30 2006-10-16 28-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN ASCENT INTERNATIONAL LIMITED Director 2003-12-01 2006-10-16 08-JAN-2003 British Virgin Islands Active Offshore Leaks
TALENT ECONOMY COMPANY LIMITED Director 2004-12-13 - 02-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Pac Infrastructure (Holdings) Limited Director 2005-09-30 2006-10-16 08-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND ASIA (CHINA MEDIA) GROUP LIMITED Director 2005-11-14 2006-10-16 08-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DH CHINA CONSULTING LIMITED Director 2005-09-30 2006-10-16 06-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREATER BEIJING REGION EXPRESSWAYS SERVICES LIMITED Director 2004-12-10 - 02-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
XIN LIAN LIMITED Director 2005-08-29 - 22-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MIU YUAN LIMITED Director 2005-08-29 - 26-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND ASIA GROUP HOLDINGS LIMITED Director 2005-09-27 2006-10-16 07-JUN-2001 British Virgin Islands Active Offshore Leaks
GRAND ASIA CAPITAL INVESTMENTS LIMITED Director 2005-09-23 2006-10-16 08-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED Director 2003-11-29 2006-10-16 24-OCT-1995 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 2215, 22nd Floor WORLDWIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL 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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