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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

YIU CHI SHING

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
YIU CHI SHING Intermediary Not identified - Offshore Leaks
Money3 IntI Technology Ltd Intermediary 26-NOV-2004 British Virgin Islands Company liquidated Offshore Leaks
TransGlobal Equity Inc. Director 12-OCT-2007 British Virgin Islands Active Offshore Leaks
RISE BEST GROUP LIMITED Intermediary 06-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TING CHUAN INVESTMENT GROUP LTD Director 29-DEC-2005 British Virgin Islands Active Offshore Leaks
TING CHUAN INVESTMENT GROUP LTD Intermediary 29-DEC-2005 British Virgin Islands Active Offshore Leaks
PARK CREATION INVESTMENT LIMITED Shareholder 18-JUL-2005 British Virgin Islands Active Offshore Leaks
PARK CREATION INVESTMENT LIMITED Intermediary 18-JUL-2005 British Virgin Islands Active Offshore Leaks
TREASURE REACH HOLDING LIMITED Director 11-MAR-2008 British Virgin Islands Active Offshore Leaks
TREASURE REACH HOLDING LIMITED Shareholder 11-MAR-2008 British Virgin Islands Active Offshore Leaks
TREASURE REACH HOLDING LIMITED Intermediary 11-MAR-2008 British Virgin Islands Active Offshore Leaks
ORIENTAL BLOOM HOLDING GROUP LIMITED Director 11-MAR-2008 British Virgin Islands Active Offshore Leaks
ORIENTAL BLOOM HOLDING GROUP LIMITED Shareholder 11-MAR-2008 British Virgin Islands Active Offshore Leaks
ORIENTAL BLOOM HOLDING GROUP LIMITED Intermediary 11-MAR-2008 British Virgin Islands Active Offshore Leaks
Equinox Investments Worldwide Ltd Director 17-JUL-2007 British Virgin Islands Active Offshore Leaks
Equinox Investments Worldwide Ltd Shareholder 17-JUL-2007 British Virgin Islands Active Offshore Leaks
Equinox Investments Worldwide Ltd Intermediary 17-JUL-2007 British Virgin Islands Active Offshore Leaks
SINOSMART LIMITED Director 15-NOV-1994 British Virgin Islands Active Offshore Leaks
GERANIUM VENTURES LIMITED Director 15-NOV-1994 British Virgin Islands Active Offshore Leaks
FAREAST ALLIED INVESTMENTS LTD. Director 15-NOV-1994 British Virgin Islands Active Offshore Leaks
CHINA EXPRESSWAYS COMPANY LIMITED Director 10-JUN-1994 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
10 ANSON ROAD #14-07 INTERNATIONAL PLAZA SINGAPORE 079903 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