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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Yvonne Lo Choy Yuk Ching

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
COMMERCIAL CAPITAL CORPORATION Shareholder 2002-02-07 - 29-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHERRY PROPERTIES HOLDINGS LIMITED Director 2000-11-24 - 25-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRYSTAL.COM GROUP LIMITED Director 2000-11-10 - 13-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OPINE LIMITED Director - - 24-JUL-1992 British Virgin Islands Active Offshore Leaks
ITCRYSTAL.COM Limited Director 1999-12-13 - 23-NOV-1999 British Virgin Islands Active Offshore Leaks
ECLAIR HOLDINGS INC. Director 1996-06-30 - 24-JUL-1992 British Virgin Islands Active Offshore Leaks
LAVISH FORTUNE LIMITED Director 1996-06-30 - 09-MAY-1994 British Virgin Islands Active Offshore Leaks
LAVA WAVE DEVELOPMENT LIMITED Director 2005-09-15 - 27-JUL-2005 Samoa Active Offshore Leaks
LAVA WAVE DEVELOPMENT LIMITED Shareholder 2005-09-15 - 27-JUL-2005 Samoa Active Offshore Leaks
COMMERCIAL KINGDOM LIMITED Shareholder 2002-02-07 - 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COMMERCIAL KINGDOM LIMITED Director 2002-02-07 - 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD BILLION LTD. Director 1999-02-09 - 08-JAN-1999 British Virgin Islands Active Offshore Leaks
GOLD BILLION LTD. Shareholder - - 08-JAN-1999 British Virgin Islands Active Offshore Leaks
LUCKYTOP LTD. Auth. representative 1999-10-19 - 08-JAN-1999 British Virgin Islands Active Offshore Leaks
LUCKYTOP LTD. Director 1999-02-09 - 08-JAN-1999 British Virgin Islands Active Offshore Leaks
MULBERRIE ENTERPRISES LIMITED Shareholder - - 13-JUL-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MULBERRIE ENTERPRISES LIMITED Director 1992-08-13 - 13-JUL-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRYSTAL PROPERTIES INTERNATIONAL LIMITED Shareholder - - 13-JUL-1992 British Virgin Islands Active Offshore Leaks
CRYSTAL PROPERTIES INTERNATIONAL LIMITED Director 1992-08-13 - 13-JUL-1992 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong 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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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