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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

TSANG YAM PUI

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
LOFTY DYNAMIC DEVELOPMENT LIMITED Director 2006-09-08 - 08-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NWS Ports Management (Tangshan) Limited Director 2006-09-08 - 08-JAN-2004 British Virgin Islands Active Offshore Leaks
NWS Ports Management (Wenzhou) Limited Director 2006-09-08 - 23-DEC-2004 British Virgin Islands Active Offshore Leaks
BROAD FAITH DEVELOPMENT LIMITED Director 2007-12-17 - 13-APR-2004 British Virgin Islands Active Offshore Leaks
FUTURE POWER LIMITED Director 2006-09-08 - 27-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACTIVE POINT LIMITED Director 2006-09-08 - 23-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND LINKAGE LIMITED Director 2006-09-08 - 20-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PEARL BROOK INVESTMENT LIMITED Director 2006-09-08 - 29-APR-2002 British Virgin Islands Active Offshore Leaks
FRONT DRIVE LIMITED Director 2006-09-08 - 24-JAN-2001 British Virgin Islands Active Offshore Leaks
MOVING INVESTMENTS LIMITED Director 2006-09-08 - 26-NOV-1996 British Virgin Islands Active Offshore Leaks
HIGH EARNINGS HOLDINGS LIMITED Director 2006-09-08 - 02-JUN-1999 British Virgin Islands Active Offshore Leaks
HETRO LIMITED Director 2006-09-08 - 24-APR-1995 British Virgin Islands Active Offshore Leaks
NWS Ports Management Limited ??????????? Director 2004-07-13 - 13-JAN-2003 British Virgin Islands Active Offshore Leaks
NWS Infrastructure Management Limited ??????????? Director 2004-07-13 - 13-JAN-2003 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
4/F., BLOCK 29 BAGUIO VILLA VICTORIA ROAD 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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