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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

YUEN Hon Ming Edwin

The Offshore Leaks data is current through 2010
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Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
EVEREARN PROPERTY LIMITED Director 1997-08-21 - 03-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
China Entertainment Holdings Limited Director 2006-04-01 - 11-APR-2005 British Virgin Islands Transferred Out Offshore Leaks
E-LINK TECHNOLOGY LIMITED Director 2000-05-05 - 23-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Sun's Development (B.V.I.) Limited Director 1997-05-15 - 06-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP PEARL SECURITIES LIMITED Director 1998-07-23 - 16-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNION GROWTH GROUP LIMITED Director 1997-04-01 - 31-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chosun Limited Director 2001-02-06 - 01-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grandcyber Corporation (B.V.I.) Limited Director 2000-04-06 - 23-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Koryo Telecom Limited Director 2001-02-07 - 07-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIME VICTORY LIMITED Director 1996-11-20 - 13-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COSINE SYSTEMS LIMITED Director 2000-01-24 - 08-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cyberbank Corporation (B.V.I.) Limited Director 1999-11-08 - 08-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL RANGE LIMITED Director 2000-07-14 - 30-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMPLE PROPERTY LIMITED Director 1997-08-21 - 04-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WISE TECH OVERSEAS LIMITED Director 1999-07-07 - 17-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pearl Oriental Telecom Overseas Limited Director 1999-05-14 - 14-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TROJAN ENTERPRISES GROUP LIMITED Director 2001-01-02 2001-10-22 14-DEC-2000 British Virgin Islands Active Offshore Leaks
CHOLLIMA LIMITED Director - - 30-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Sun's International Hotels (B.V.I.) Limited Director 1993-06-25 - 28-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more