This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bermuda Elevator Service Company, Ltd. | Secretary | 31-MAR-1981 | - | 31-MAR-1981 | Bermuda | - | Paradise Papers |
| A.T.K. Asset Management Limited | Secretary | 14-JAN-1999 | - | 04-NOV-1988 | Bermuda | - | Paradise Papers |
| Indo Pacific Group Limited | Secretary | 02-JAN-1996 | 30-SEP-2012 | 02-JAN-1996 | Bermuda | - | Paradise Papers |
| Securitised Home Mortgage Corporation (No.1) Ltd. | Secretary | 03-JAN-1995 | 03-DEC-1999 | 03-JAN-1995 | Bermuda | - | Paradise Papers |
| Metalsasia Group Limited | Secretary | 26-NOV-1996 | - | 05-NOV-1996 | Bermuda | - | Paradise Papers |
| Man Lok International Holdings Limited | Secretary | 05-MAY-1993 | 26-FEB-1999 | 05-MAY-1993 | Bermuda | - | Paradise Papers |
| WING TAI HOLDINGS (SINGAPORE) LIMITED | Secretary | 19-MAR-1997 | 14-DEC-1998 | 17-MAR-1997 | Bermuda | - | Paradise Papers |
| WING TAI HOLDINGS (CHINA) LIMITED | Secretary | 19-MAR-1997 | 14-DEC-1998 | 17-MAR-1997 | Bermuda | - | Paradise Papers |
| McCathay International Group Limited | Secretary | 13-FEB-1997 | 20-APR-1999 | 11-FEB-1997 | Bermuda | - | Paradise Papers |
| WING TAI HOLDINGS (HONG KONG) LIMITED | Secretary | 19-MAR-1997 | 14-DEC-1998 | 17-MAR-1997 | Bermuda | - | Paradise Papers |
| Hong Kong Super Auto 1 Limited | Secretary | 06-FEB-1995 | - | 05-JAN-1995 | Bermuda | - | Paradise Papers |
| Black Emerald (Far East) Ltd. | Secretary | 29-NOV-1996 | 26-FEB-1999 | 08-FEB-1995 | Bermuda | - | Paradise Papers |
| China Copper (Holdings) Limited | Secretary | 12-NOV-1996 | 26-FEB-1999 | 01-JUL-1994 | Bermuda | - | Paradise Papers |
| Porton Insurance Company Limited | Secretary | 14-AUG-1996 | 30-SEP-2012 | 25-SEP-1970 | Bermuda | - | Paradise Papers |
| HKSA Trustee (Pvt.) Limited | Secretary | 06-FEB-1995 | 28-AUG-2003 | 05-JAN-1995 | Bermuda | - | Paradise Papers |
| Penbroke Financial Ltd. | Secretary | 18-JUN-1996 | 31-DEC-1997 | 16-FEB-1993 | Bermuda | - | Paradise Papers |
| China Consolidated Foods, Limited | Secretary | 28-APR-1995 | 26-MAR-1999 | 28-APR-1995 | Bermuda | - | Paradise Papers |
| Dah Hann Holdings Limited | Secretary | 26-MAR-1998 | 26-FEB-1999 | 31-JAN-1995 | Bermuda | - | Paradise Papers |
| Trasag Limited | Secretary | 16-OCT-1997 | 18-MAR-1999 | 16-OCT-1997 | Bermuda | - | Paradise Papers |
| Simber Investment Limited | Secretary | 11-SEP-1992 | 29-MAR-2000 | 21-SEP-1984 | Bermuda | - | Paradise Papers |
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.
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
