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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LI Kwok Wing, Meocre

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
ICEA Direct Investment No.1 Limited Director 2001-03-22 - 22-MAR-2001 British Virgin Islands Active Offshore Leaks
CYBER PARADISE LIMITED Director 1999-12-13 - 25-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
ICEA Private Equity Limited Director 1999-12-13 - 22-NOV-1999 British Virgin Islands Active Offshore Leaks
ICEA CAPITAL MANAGEMENT LIMITED Director 1999-12-13 2002-03-18 15-JUL-1999 British Virgin Islands Company liquidated Offshore Leaks
ASIA RESEARCH & CONSULTING LIMITED Director 1998-06-09 - 23-FEB-1998 British Virgin Islands Company liquidated Offshore Leaks
BRIGHT TIME INVESTMENTS LIMITED Director 1998-06-29 2000-03-18 17-JUN-1998 British Virgin Islands Company liquidated Offshore Leaks
ICEA Asset Management Limited Director 1998-12-01 2002-03-18 19-NOV-1998 British Virgin Islands Company liquidated Offshore Leaks
Avaunce Asset Investment Company Limited Shareholder 2007-08-23 - 23-AUG-2007 British Virgin Islands Active Offshore Leaks
Avaunce Asset Investment Company Limited Director 2007-08-23 - 23-AUG-2007 British Virgin Islands Active Offshore Leaks
GRAND LORD INVESTMENT LIMITED Shareholder 2002-11-21 - 25-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND LORD INVESTMENT LIMITED Director 2002-11-21 2003-05-19 25-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTURY HONOUR DEVELOPMENT LIMITED Shareholder 2002-11-14 - 17-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTURY HONOUR DEVELOPMENT LIMITED Director 2002-11-14 2003-05-19 17-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER CAPITAL HOLDINGS LIMITED Director 2002-12-05 - 28-OCT-2002 British Virgin Islands Active Offshore Leaks
EVER CAPITAL HOLDINGS LIMITED Shareholder 2002-12-05 - 28-OCT-2002 British Virgin Islands Active Offshore Leaks
EastNet Holdings Limited Director 1998-11-10 2000-04-20 15-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Alpha Asset Management Company Holding Limited Director 2007-06-01 - 01-JUN-2007 British Virgin Islands Active Offshore Leaks
Alpha Asset Management Company Holding Limited Shareholder 2007-06-01 - 01-JUN-2007 British Virgin Islands Active Offshore Leaks
Avaunce Asset Management Company Limited Shareholder 2006-06-06 - 06-JUN-2006 British Virgin Islands Active Offshore Leaks
Avaunce Asset Management Company Limited Director 2006-06-06 - 06-JUN-2006 British Virgin Islands Active Offshore Leaks
Feiligao (China) Technology Company Limited Shareholder 2002-10-21 - 19-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Feiligao (China) Technology Company Limited Director 2002-10-21 2003-05-19 19-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST RICH DEVELOPMENT LIMITED Shareholder 2002-11-06 - 22-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST RICH DEVELOPMENT LIMITED Director 2002-11-06 2003-05-19 22-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELASTIC FAME INVESTMENT LIMITED Director 2002-10-21 2003-05-19 20-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELASTIC FAME INVESTMENT LIMITED Shareholder 2002-10-22 - 20-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
11/F., Cape Mansion 56 Mount Davis Road Pokfulam, 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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