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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chan Kam Ling

The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
TREND STEP ASSET MANAGEMENT LIMITED Director 2006-05-15 - 15-MAY-2006 British Virgin Islands Active Offshore Leaks
RHINE STAR LIMITED Director 1999-02-12 - 08-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ICE RIVER LIMITED Director 1999-01-18 - 08-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH POTENTIAL LIMITED Director 1999-03-01 - 01-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLDWIDE WINNERS LIMITED Director 1999-01-18 - 04-FEB-1999 British Virgin Islands Active Offshore Leaks
POWER ETERNITY LIMITED Director 1999-01-18 - 04-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWER CAPITAL HOLDINGS LIMITED Director 2000-11-08 - 05-OCT-2000 British Virgin Islands Active Offshore Leaks
GREAT PERCEPTION LIMITED Director 1999-01-18 - 26-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TEAM FOUNDATION LIMITED Director 1999-01-18 - 03-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MUSIC VILLAGE LIMITED Director 1999-01-18 2008-07-24 14-JAN-1998 British Virgin Islands Active Offshore Leaks
WHITE HERON LIMITED Director 1999-01-18 2008-07-24 28-AUG-1998 British Virgin Islands Active Offshore Leaks
GOODWILL WORLDWIDE LIMITED Director 1999-01-18 2008-07-24 29-JAN-1999 British Virgin Islands Active Offshore Leaks
NWS Infrastructure Power Limited Director 2006-09-08 - 13-JAN-2003 British Virgin Islands Active Offshore Leaks
VIVID LIGHT LIMITED Director 1999-01-18 2008-07-24 01-MAR-1999 British Virgin Islands Active Offshore Leaks
GLORIOUS FULL LIMITED Director 1999-01-18 2008-07-24 03-FEB-1999 British Virgin Islands Active Offshore Leaks
GAINFAST INVESTMENT LIMITED Director 2006-09-08 - 14-MAY-2004 British Virgin Islands Active Offshore Leaks
New World Keyun International Logistics Holdings Co., Ltd. Director 2003-09-10 - 03-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HILLVIEW PROPERTIES LIMITED Director 1999-01-18 2002-06-05 31-MAR-1999 British Virgin Islands Active Offshore Leaks
HIGH EARNINGS HOLDINGS LIMITED Director 1999-06-28 - 02-JUN-1999 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
House F 32 Repulse Bay Road 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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