Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Winona Company Ltd. | Business address | - | - | 28-OCT-1992 | British Virgin Islands | - | Paradise Papers |
| Amazing Gains Finance Limited | Business address | - | - | 28-NOV-2001 | British Virgin Islands | - | Paradise Papers |
| HARTLAND FINANCE CORP. | Business address | - | - | 17-AUG-1999 | British Virgin Islands | - | Paradise Papers |
| Fair Cheer Investment Ltd. | Business address | - | - | 03-SEP-1997 | British Virgin Islands | - | Paradise Papers |
| Units Key Investment Ltd. | Business address | - | - | 03-SEP-1997 | British Virgin Islands | - | Paradise Papers |
| Union Express Investment Ltd. | Business address | - | - | 04-SEP-1997 | British Virgin Islands | - | Paradise Papers |
| DELIGHT WAY HOLDINGS INC. | Business address | - | - | 15-NOV-2001 | British Virgin Islands | - | Paradise Papers |
| Gowell Investments Company Inc. | Business address | - | - | 11-SEP-1997 | British Virgin Islands | - | Paradise Papers |
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Golden Crest Company Ltd. | Registered office; business address | - | - | Paradise Papers |
| Leung - Kwok Man | Residential address; mailing address | - | - | Paradise Papers |
| CITIC Hong Kong (Holdings) Ltd. | Business address; registered office | - | - | Paradise Papers |
| World Navigation Limited | Registered office; business address | - | - | Paradise Papers |
| Law - Ming To | Mailing address; residential address | - | - | Paradise Papers |
| CHANG - Leslie Li Hsien | Mailing address | - | - | Paradise Papers |
| DELIGHT WAY HOLDINGS INC. | Business address | - | - | Paradise Papers |
| ZHANG - Yichen | Mailing address; residential address | - | - | Paradise Papers |
| FAN - Henry Hung Ling | Mailing address | - | - | Paradise Papers |
| CITIC Pacific Limited | Business address; registered office | - | - | Paradise Papers |
| YUNG - Larry Chi Kin | Business address; residential address; mailing address | - | - | Paradise Papers |
| Jijing - Zhang | Mailing address; residential address | - | - | 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.