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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Koh Kok Ong (Xu Guowang)

The Offshore Leaks data is current through 2010
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Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Lavendar Worldwide Limited Director 2007-10-11 - 13-SEP-2007 British Virgin Islands Active Offshore Leaks
Lavendar Worldwide Limited Shareholder 2007-10-11 - 13-SEP-2007 British Virgin Islands Active Offshore Leaks
OLIVERWIBBLE ENTERPRISES LIMITED Director 2008-03-12 - 12-MAR-2008 British Virgin Islands Active Offshore Leaks
OLIVERWIBBLE ENTERPRISES LIMITED Shareholder 2008-03-12 - 12-MAR-2008 British Virgin Islands Active Offshore Leaks
Transway Universal Ltd Director 2006-03-10 - 10-OCT-2006 British Virgin Islands Active Offshore Leaks
Transway Universal Ltd Shareholder 2007-03-10 - 10-OCT-2006 British Virgin Islands Active Offshore Leaks
Divini Gracia Group Ltd Director 2006-05-22 - 22-MAY-2006 British Virgin Islands Active Offshore Leaks
Divini Gracia Group Ltd Shareholder 2006-05-22 - 22-MAY-2006 British Virgin Islands Active Offshore Leaks
Giant Wave Assets Ltd Shareholder 2007-08-13 - 27-MAR-2007 British Virgin Islands Active Offshore Leaks
Giant Wave Assets Ltd Director 2007-08-13 - 27-MAR-2007 British Virgin Islands Active Offshore Leaks
Investments Flow Ltd Director 2007-04-27 - 16-MAR-2007 British Virgin Islands Active Offshore Leaks
Investments Flow Ltd Shareholder 2007-04-27 - 16-MAR-2007 British Virgin Islands Active Offshore Leaks
Gild Holdings Ltd Director 2007-06-01 - 08-MAY-2007 British Virgin Islands Active Offshore Leaks
Gild Holdings Ltd Shareholder 2007-06-01 - 08-MAY-2007 British Virgin Islands Active Offshore Leaks
Raceline International Ltd Shareholder 2007-03-10 - 10-OCT-2006 British Virgin Islands Active Offshore Leaks
Raceline International Ltd Director 2007-03-10 - 10-OCT-2006 British Virgin Islands Active Offshore Leaks
Fame Hall Holdings Ltd Director 2007-03-10 - 09-JUN-2006 British Virgin Islands Active Offshore Leaks
Fame Hall Holdings Ltd Shareholder 2007-03-10 - 09-JUN-2006 British Virgin Islands Active Offshore Leaks
First Fitness Ltd Shareholder 2007-07-13 - 04-JUL-2007 British Virgin Islands Active Offshore Leaks
First Fitness Ltd Director 2007-07-13 - 04-JUL-2007 British Virgin Islands Active Offshore Leaks
HELLO GUEST LTD Director 2007-02-28 - 28-FEB-2007 British Virgin Islands Active Offshore Leaks
HELLO GUEST LTD Shareholder 2007-02-28 - 28-FEB-2007 British Virgin Islands Active Offshore Leaks
GSBE Assets Ltd Director 2008-07-16 - 16-JUL-2008 British Virgin Islands Active Offshore Leaks
GSBE Assets Ltd Shareholder 2008-07-16 - 16-JUL-2008 British Virgin Islands Active Offshore Leaks
Jaws Future Inc Director 2008-07-16 - 16-JUL-2008 British Virgin Islands Active Offshore Leaks
Jaws Future Inc Shareholder 2008-07-16 - 16-JUL-2008 British Virgin Islands Active Offshore Leaks
Cloudy Bay Holdings Ltd Shareholder 2006-08-16 - 05-JUL-2006 British Virgin Islands Active Offshore Leaks
Cloudy Bay Holdings Ltd Director 2006-07-05 - 05-JUL-2006 British Virgin Islands Active Offshore Leaks
ZACTAH LIMITED Director 2008-04-15 - 15-APR-2008 British Virgin Islands Active Offshore Leaks
ZACTAH LIMITED Shareholder 2008-04-15 - 15-APR-2008 British Virgin Islands Active Offshore Leaks
Neak Kep Ltd Shareholder 2007-12-28 - 28-DEC-2007 British Virgin Islands Active Offshore Leaks
Neak Kep Ltd Director 2007-12-28 - 28-DEC-2007 British Virgin Islands Active Offshore Leaks
Keen Gain Trading Limited Director 2008-03-03 - 12-FEB-2008 British Virgin Islands Active Offshore Leaks
Keen Gain Trading Limited Shareholder 2008-03-03 - 12-FEB-2008 British Virgin Islands Active Offshore Leaks
Spinaker International Ltd Director 2007-10-01 - 31-AUG-2007 British Virgin Islands Active Offshore Leaks
Spinaker International Ltd Shareholder 2007-10-01 - 31-AUG-2007 British Virgin Islands Active Offshore Leaks
Heaps of Wealth Enterprises Ltd Director 2009-05-21 - 20-JAN-2009 British Virgin Islands Active Offshore Leaks
Heaps of Wealth Enterprises Ltd Shareholder 2009-05-21 - 20-JAN-2009 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Blk 653 Senja Link #07-26 Singapore 670653 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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