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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LAM Wai Hon, Pactrick

The Offshore Leaks data is current through 2010
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Connections:

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
GOURMET ASSOCIATES LIMITED Director 1998-10-15 - 18-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NWS Ports Management (Wenzhou) Limited Director 2005-01-03 2007-03-20 23-DEC-2004 British Virgin Islands Active Offshore Leaks
VMS PRIVATE INVESTMENT PARTNERS III LIMITED Director 2007-02-12 2008-02-27 12-FEB-2007 British Virgin Islands Active Offshore Leaks
PLANET RESOURCES LIMITED Director 1997-12-12 - 21-FEB-1997 British Virgin Islands Active Offshore Leaks
VAST ASCENT INTERNATIONAL LIMITED Director 2005-08-22 - 28-APR-2005 British Virgin Islands Active Offshore Leaks
BEAUTY FIELD LIMITED Director 2003-01-29 - 02-OCT-1997 British Virgin Islands Active Offshore Leaks
ACHIEVE SUCCESS LIMITED Director 2003-01-29 - 31-OCT-1996 British Virgin Islands Active Offshore Leaks
SUNNY START GROUP LIMITED Director 2003-01-29 - 24-APR-1997 British Virgin Islands Active Offshore Leaks
HOI WING DEVELOPMENT LIMITED Director 2003-01-29 - 09-JUL-1997 British Virgin Islands Active Offshore Leaks
NEW BROADWAY LIMITED Director 2003-01-29 - 18-DEC-1997 British Virgin Islands Active Offshore Leaks
MARK BASE DEVELOPMENT LIMITED Director 2003-01-29 - 09-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIN FOOK DEVELOPMENT LIMITED Director 2003-01-29 - 10-JUL-1997 British Virgin Islands Active Offshore Leaks
OCEAN SKY GROUP LIMITED Director 2003-01-29 - 24-APR-1997 British Virgin Islands Active Offshore Leaks
ECONOMIC VELOCITY LIMITED Director 2003-01-29 - 26-JAN-1998 British Virgin Islands Active Offshore Leaks
CREATIVE PROFIT GROUP LIMITED Director 2003-01-29 - 27-FEB-1997 British Virgin Islands Active Offshore Leaks
FOREVER GREAT DEVELOPMENT LIMITED Director 2003-01-29 - 09-JUL-1997 British Virgin Islands Active Offshore Leaks
SHARP CLASS ENTERPRISES LIMITED Director 2003-01-29 - 01-FEB-1994 British Virgin Islands Active Offshore Leaks
GREAT START GROUP CORPORATION Director 2003-01-29 - 20-MAR-1996 British Virgin Islands Active Offshore Leaks
BEAUTY OCEAN LIMITED Director 2003-01-29 - 28-MAY-1997 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Flat A, 23/F., Gardenview Heights 19 Tai Hang Drive, Jardine's Lookout 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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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