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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ming HUI

The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Hui Hoy Family Trust Appointor 2003-06-23 - 23-JUN-2003 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Koon King Holdings Limited Director - - 29-APR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
H.M. Holdings Limited Director 1990-03-06 - 06-MAR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MAGIC PLAYERS INC. Director 1998-06-15 - 07-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH-TEK HOLDINGS LIMITED Director 1998-10-01 - 18-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INSTANT RETURNS LIMITED Director 1998-06-15 - 05-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VICTORY FLYER INVESTMENTS LIMITED Director 1998-09-01 - 17-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UPWARD GROUP LIMITED Director 1998-10-01 - 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHARMING LOTUS LIMITED Director 2002-03-27 - 27-MAR-2002 British Virgin Islands Active Offshore Leaks
HIGHRISE GROUP LIMITED Director 1998-10-01 - 18-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BIG FORTUNE GROUP LIMITED Director 1998-10-01 - 18-NOV-1996 British Virgin Islands Active Offshore Leaks
Caliban Limited Director 1995-08-17 - 08-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TRACKERIDER HOLDINGS LIMITED Director 2000-06-15 2004-12-23 01-DEC-1999 British Virgin Islands Active Offshore Leaks
Quennell Limited Director 1995-08-17 - 08-JUN-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Preston Limited Director 1995-08-17 - 28-OCT-1993 Cook Islands Active Offshore Leaks
SILVER MUSTANG LIMITED Director 1995-08-17 - 19-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks
Koon Wah Holdings Limited Director 1995-08-17 - 20-MAY-1988 Cook Islands Active Offshore Leaks
SATIN FORTUNE LIMITED Director 1995-08-17 - 18-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ESSENTIAL VENTURE LIMITED Director 1998-10-27 1999-02-01 27-JUL-1994 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen 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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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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