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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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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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