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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Cheung Ngan

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
JS RESOURCES HOLDING LIMITED Director 2006-05-29 - 29-MAY-2006 British Virgin Islands Active Offshore Leaks
CNCC RESOURCES GROUP LIMITED Director 2006-05-29 - 29-MAY-2006 British Virgin Islands Active Offshore Leaks
CM UNIVERSAL CORPORATION Director 2006-05-29 - 29-MAY-2006 British Virgin Islands Active Offshore Leaks
NO. 2 COPPER LIMITED Director 2006-05-29 - 29-MAY-2006 British Virgin Islands Active Offshore Leaks
CATANIA ORE TRADING LIMITED Director 2006-05-08 - 08-MAY-2006 British Virgin Islands Active Offshore Leaks
CE OIL LIMITED Director 2006-09-26 - 26-SEP-2006 British Virgin Islands Active Offshore Leaks
BOGAY GROUP LIMITED Director 2005-09-06 - 06-SEP-2005 British Virgin Islands Active Offshore Leaks
DONGFANG BOGAY COMPANY LIMITED Director 2005-09-16 - 16-SEP-2005 British Virgin Islands Active Offshore Leaks
INTERNATIONAL ENERGY CONSULTING LIMITED Director 2005-09-09 - 09-SEP-2005 British Virgin Islands Active Offshore Leaks
CEASERS DEVELOPMENT LIMITED Director 2006-05-25 - 13-APR-2006 British Virgin Islands Active Offshore Leaks
BELLAVISTA HOLDING GROUP LIMITED Director 2006-07-18 - 18-JUL-2006 British Virgin Islands Active Offshore Leaks
BH RESOURCES LIMITED Director 2006-07-17 - 17-JUL-2006 British Virgin Islands Active Offshore Leaks
LOYAL NATION ENTERPRISES LIMITED Director 2006-07-17 - 04-JUL-2006 British Virgin Islands Active Offshore Leaks
BOGAY MINERALS LIMITED Director 2005-09-06 - 06-SEP-2005 British Virgin Islands Active Offshore Leaks
BOGAY HOLDINGS GROUP LIMITED Director 2005-01-10 - 16-DEC-2004 British Virgin Islands Active Offshore Leaks
HD HOLDINGS GROUP LIMITED Director 2005-06-01 - 25-JAN-2002 British Virgin Islands Active Offshore Leaks
GREAT BASE HOLDINGS LIMITED Director 2006-03-16 - 16-MAR-2006 British Virgin Islands Active Offshore Leaks
GREAT BASE HOLDINGS LIMITED Shareholder 2006-03-16 - 16-MAR-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
25/F., Sunshine 353 Lockhart Road, Wanchai 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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