Officer:
Li, Tang, Chen & Co. Hong Kong
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Caravel Shipping Limited | Auditor | 11-SEP-1990 | 03-DEC-1999 | 11-SEP-1990 | Bermuda | - | Paradise Papers |
| Galleon Shipping Limited | Auditor | 11-SEP-1990 | 03-DEC-1999 | 11-SEP-1990 | Bermuda | - | Paradise Papers |
| Gannet Shipping Limited | Auditor | 30-NOV-1989 | 03-DEC-1999 | 30-NOV-1989 | Bermuda | - | Paradise Papers |
| South Ensign Shipping Inc. | Auditor | 08-MAR-1997 | - | 01-NOV-1983 | Liechtenstein | - | Paradise Papers |
| Flute Shipping Limited | Auditor | 11-SEP-1990 | 03-DEC-1999 | 11-SEP-1990 | Bermuda | - | Paradise Papers |
| Belleview Inc. | Auditor | 29-SEP-1995 | 15-JUN-2001 | 21-NOV-1984 | Liechtenstein | - | Paradise Papers |
| South Lake Shipping Inc. | Auditor | 08-MAR-1997 | 05-AUG-1997 | 01-NOV-1983 | Liechtenstein | - | Paradise Papers |
| South Dragon Shipping Inc. | Auditor | 08-MAR-1997 | 31-DEC-1999 | 23-AUG-1984 | Liechtenstein | - | Paradise Papers |
| South Calm Shipping Inc. | Auditor | 13-SEP-1997 | 31-DEC-1999 | 06-JAN-1984 | Liechtenstein | - | Paradise Papers |
| South Luck Shipping Inc. | Auditor | 28-FEB-1997 | - | 30-DEC-1999 | Liechtenstein | - | Paradise Papers |
| South Cheer Shipping Inc. | Auditor | 08-MAR-1997 | 30-SEP-2012 | 05-JAN-1984 | Liechtenstein | - | Paradise Papers |
| Ferrat Investment Limited | Auditor | 28-FEB-1997 | 30-SEP-2012 | 21-JAN-1985 | Liechtenstein | - | Paradise Papers |
| Simber Investment Limited | Auditor | 21-SEP-1984 | 07-MAY-2004 | 21-SEP-1984 | Bermuda | - | Paradise Papers |
| Finley Investment Limited | Auditor | 10-SEP-1990 | - | 29-JUN-1988 | Liechtenstein | - | Paradise Papers |
| South Success Shipping Inc. | Auditor | 21-APR-1997 | 30-SEP-2012 | 30-DEC-1999 | Liechtenstein | - | Paradise Papers |
| South Sea Shipping Inc. | Auditor | 21-APR-1997 | 30-SEP-2012 | 01-NOV-1983 | Liechtenstein | - | Paradise Papers |
| Dampier Shipping Limited | Auditor | 25-MAR-1988 | 11-OCT-2007 | 25-MAR-1988 | Bermuda | - | Paradise Papers |
| Nan Fung Shipping Management Ltd. | Auditor | 30-DEC-1996 | 06-SEP-2002 | 25-MAY-1977 | Bermuda | - | Paradise Papers |
| Albatros Investment Ltd. | Auditor | 14-MAR-1997 | 22-DEC-2000 | 05-NOV-1987 | Bermuda | - | Paradise Papers |
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.