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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LAU Suk Ling Lydia

The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Maxharvest Holdings Group Limited Director 2005-09-16 - 17-AUG-2005 British Virgin Islands Active Offshore Leaks
Health Fit International Limited Director 2005-08-17 2006-02-09 17-AUG-2005 British Virgin Islands Active Offshore Leaks
Great League International Limited Director 2005-09-16 2006-01-06 17-AUG-2005 British Virgin Islands Active Offshore Leaks
YCF Holdings Limited Director 2005-12-09 - 17-AUG-2005 British Virgin Islands Active Offshore Leaks
ART CAPITAL TRADING LIMITED Director 2007-07-31 - 02-MAR-2007 British Virgin Islands Active Offshore Leaks
Maxharvest Worldwide Limited Shareholder 2006-02-01 - 17-AUG-2005 British Virgin Islands Active Offshore Leaks
Maxharvest Worldwide Limited Director 2005-09-16 - 17-AUG-2005 British Virgin Islands Active Offshore Leaks
POWER DILIGENT ENTERPRISE LIMITED Shareholder 2008-04-10 - 10-APR-2008 British Virgin Islands Active Offshore Leaks
POWER DILIGENT ENTERPRISE LIMITED Director 2008-04-10 - 10-APR-2008 British Virgin Islands Active Offshore Leaks
Health Mind Holdings Limited Director 2005-09-16 - 17-AUG-2005 British Virgin Islands Active Offshore Leaks
CANAPES LIMITED Director 2005-06-01 - 03-MAR-2005 British Virgin Islands Active Offshore Leaks
CYBER COOL LIMITED Director 2007-02-26 - 01-FEB-2007 British Virgin Islands Active Offshore Leaks
CYBER COOL LIMITED Shareholder 2007-02-26 - 01-FEB-2007 British Virgin Islands Active Offshore Leaks
EXCITE BOOM LIMITED Director 2007-08-01 - 23-MAY-2007 British Virgin Islands Active Offshore Leaks
EXCITE BOOM LIMITED Shareholder 2007-08-01 - 23-MAY-2007 British Virgin Islands Active Offshore Leaks
TALENT HILL INTERNATIONAL LIMITED Shareholder 2007-04-16 - 02-APR-2007 British Virgin Islands Active Offshore Leaks
TALENT HILL INTERNATIONAL LIMITED Director 2007-04-16 - 02-APR-2007 British Virgin Islands Active Offshore Leaks
FAMOUS WELL GROUP LIMITED Director 2007-06-01 - 16-MAY-2007 British Virgin Islands Active Offshore Leaks
FAMOUS WELL GROUP LIMITED Shareholder 2007-06-01 - 16-MAY-2007 British Virgin Islands Active Offshore Leaks
CHI CHAK LIMITED Director 2007-08-01 - 29-MAY-2007 British Virgin Islands Active Offshore Leaks
CHI CHAK LIMITED Shareholder 2007-08-01 - 29-MAY-2007 British Virgin Islands Active Offshore Leaks
SOUTH ALLY LIMITED Director 2007-08-01 - 12-JUL-2007 British Virgin Islands Active Offshore Leaks
SOUTH ALLY LIMITED Shareholder 2007-08-01 - 12-JUL-2007 British Virgin Islands Active Offshore Leaks
FAST STAGE GROUP LIMITED Shareholder 2007-04-16 - 29-MAR-2007 British Virgin Islands Active Offshore Leaks
FAST STAGE GROUP LIMITED Director 2007-04-16 - 29-MAR-2007 British Virgin Islands Active Offshore Leaks
TRUMP DRAGON LIMITED Shareholder 2007-07-13 - 18-APR-2007 British Virgin Islands Active Offshore Leaks
TRUMP DRAGON LIMITED Director 2007-07-13 - 18-APR-2007 British Virgin Islands Active Offshore Leaks
WEALTH COME GROUP LIMITED Shareholder 2007-07-13 - 28-JUN-2007 British Virgin Islands Active Offshore Leaks
WEALTH COME GROUP LIMITED Director 2007-07-13 - 28-JUN-2007 British Virgin Islands Active Offshore Leaks
HEALTH MIND INTERNATIONAL LIMITED Director 2005-09-17 - 08-AUG-2005 British Virgin Islands Active Offshore Leaks
HEALTH MIND INTERNATIONAL LIMITED Shareholder 2005-09-15 - 08-AUG-2005 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong Offshore Leaks

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Offshore Leaks

How to download this database

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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