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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ho Tat Man, Edmond

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
TRANSPORT INTERNATIONAL HOLDINGS LIMITED Director 2005-05-30 - 30-MAY-2005 British Virgin Islands Active Offshore Leaks
EXCEL POWER GROUP LIMITED Director 2003-09-22 - 03-SEP-2003 British Virgin Islands Active Offshore Leaks
LCK Real Estate Limited Director 2003-01-08 - 08-JAN-2003 British Virgin Islands Active Offshore Leaks
STRONG POSITION INVESTMENTS LIMITED Director 1997-04-22 1998-01-23 01-NOV-1994 British Virgin Islands Active Offshore Leaks
Kwai Chung Properties Holdings Limited Director 2005-01-20 - 07-JAN-2005 British Virgin Islands Active Offshore Leaks
KMB (Shenzhen) Transport Investment Limited Director 2002-10-16 - 07-OCT-2002 British Virgin Islands Active Offshore Leaks
TOP ART LIMITED Director 2002-03-14 - 01-DEC-1995 British Virgin Islands Active Offshore Leaks
KMB (Wuxi) Transport Investment Limited Director 2003-07-09 - 25-JUN-2003 British Virgin Islands Active Offshore Leaks
KMB (Wuhan) Transport Investment Limited Director 2006-01-20 - 20-JAN-2006 British Virgin Islands Active Offshore Leaks
KMB (Zhongbei) Transport Investment Limited Director 2005-07-29 - 29-JUL-2005 British Virgin Islands Active Offshore Leaks
KMB (Beijing) Taxi Investment Limited Director 2002-04-23 - 12-APR-2002 British Virgin Islands Active Offshore Leaks
KMB (Nanjing) Transport Investment Limited Director 2004-04-13 - 22-MAR-2004 British Virgin Islands Active Offshore Leaks
KMB Financial Services Limited Director 2001-05-03 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB (Changsha) Transport Investment Limited Director 2004-07-08 - 29-JUN-2004 British Virgin Islands Active Offshore Leaks
TOP SUNNY HOLDINGS LIMITED Director 2005-07-29 - 17-JUN-2005 British Virgin Islands Active Offshore Leaks
LW Holdings Limited Director 2002-03-14 - 24-NOV-1995 British Virgin Islands Active Offshore Leaks
KMB Properties Holdings Limited Director 2002-03-14 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
LAI CHI KOK PROPERTIES INVESTMENT LIMITED Director 1999-06-10 - 03-DEC-1997 British Virgin Islands Active Offshore Leaks
Park Island Transport Holdings Limited Director 2001-05-03 - 12-OCT-1995 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat D, 20/F, Tower 1, 18 Old Peak 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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