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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

SIU Choi Fat

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
TOPSTAND INTERNATIONAL DEVELOPMENT LIMITED Shareholder 2008-11-27 - 27-NOV-2008 British Virgin Islands Active Offshore Leaks
DRAGON HEALTH TECHNOLOGY INTERNATIONAL LIMITED Shareholder 2009-06-04 - 04-JUN-2009 British Virgin Islands Active Offshore Leaks
APPLEWINE HOLDINGS LIMITED Shareholder 2009-06-03 - 03-JUN-2009 British Virgin Islands Active Offshore Leaks
HEBE CAMBRIDGE HOLDINGS LIMITED Shareholder 2009-05-13 - 13-MAY-2009 British Virgin Islands Active Offshore Leaks
JUSTICE FAITH INTERNATIONAL LIMITED Shareholder 2009-04-14 - 09-FEB-2009 British Virgin Islands Active Offshore Leaks
WONDER CHAMPION INVESTMENT LIMITED Shareholder 2009-03-13 - 05-MAR-2009 British Virgin Islands Active Offshore Leaks
LEGEND PLUS GROUP LIMITED Shareholder 2008-06-12 - 05-MAY-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
MAYSON INTERNATIONAL SERVICES LIMITED Shareholder 2008-07-25 - 25-JUL-2008 British Virgin Islands Active Offshore Leaks
MILLION WAY INTERNATIONAL SERVICES LIMITED Shareholder 2008-07-25 - 25-JUL-2008 British Virgin Islands Active Offshore Leaks
AUTO CHANCE INTERNATIONAL LIMITED Shareholder 2006-04-07 - 21-MAR-2006 British Virgin Islands Active Offshore Leaks
Petroleum Express (Hong Kong) Limited Shareholder 2009-05-19 - 19-MAY-2009 British Virgin Islands Active Offshore Leaks
Petroleum Express (Hong Kong) Limited Director 2009-05-19 - 19-MAY-2009 British Virgin Islands Active Offshore Leaks
DUNJA INTERNATIONAL CULTURAL INVESTMENT DEVELOPMENT LIMITED Director 2008-03-31 - 31-MAR-2008 British Virgin Islands Active Offshore Leaks
DUNJA INTERNATIONAL CULTURAL INVESTMENT DEVELOPMENT LIMITED Shareholder 2008-03-31 - 31-MAR-2008 British Virgin Islands Active Offshore Leaks
HARVEST ACT GROUP LIMITED Shareholder 2008-04-10 - 25-APR-2007 British Virgin Islands Active Offshore Leaks
HARVEST ACT GROUP LIMITED Director 2008-04-10 - 25-APR-2007 British Virgin Islands Active Offshore Leaks
CLD NOMINEE LIMITED Shareholder 2008-02-15 - 15-FEB-2008 Samoa Active Offshore Leaks
CLD NOMINEE LIMITED Director 2008-02-15 - 15-FEB-2008 Samoa Active Offshore Leaks

Address (1)

Data From
Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, 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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