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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lolita Kwok Wei Li

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
PROGRESSIVE EDUCATION FOUNDATION LIMITED Shareholder 2002-08-02 - 23-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COMPASS SITE INC. Director 2002-04-08 - 06-SEP-2001 British Virgin Islands Active Offshore Leaks
ROSEWOOD ISLAND LIMITED Director 2001-04-04 - 13-FEB-2001 British Virgin Islands Active Offshore Leaks
STAR CREATOR INC. Director 1999-11-15 - 03-SEP-1999 British Virgin Islands Active Offshore Leaks
NOBLE ISLANDS INT'L GROUP LIMITED Director 2002-01-11 - 23-NOV-2001 British Virgin Islands Active Offshore Leaks
BLUEBELL ATLANTIC LIMITED Director 1999-11-15 - 22-APR-1999 British Virgin Islands Active Offshore Leaks
HOPESTAR HOLDINGS LIMITED Director 2002-02-07 - 17-JAN-2002 British Virgin Islands Active Offshore Leaks
ALPHA LEGEND COMPANY LIMITED Shareholder 2004-04-16 - 16-APR-2004 British Virgin Islands Active Offshore Leaks
ALPHA LEGEND COMPANY LIMITED Director 2004-04-16 - 16-APR-2004 British Virgin Islands Active Offshore Leaks
UNISON GLOBAL LIMITED Director 1999-11-15 - 21-SEP-1999 British Virgin Islands Active Offshore Leaks
UNISON GLOBAL LIMITED Shareholder - - 21-SEP-1999 British Virgin Islands Active Offshore Leaks
FAIR MEDIA LIMITED Director 1999-11-15 - 09-SEP-1999 British Virgin Islands Active Offshore Leaks
FAIR MEDIA LIMITED Shareholder - - 09-SEP-1999 British Virgin Islands Active Offshore Leaks
Pacific Century International Limited Director 2007-03-28 - 24-SEP-1993 Cook Islands Active Offshore Leaks
CROWNING VIGORS LIMITED Director 1999-11-15 - 21-SEP-1999 British Virgin Islands Active Offshore Leaks
CROWNING VIGORS LIMITED Shareholder - - 21-SEP-1999 British Virgin Islands Active Offshore Leaks
AZRAEL CORPORATION Secretary 2001-04-04 - 25-OCT-1996 British Virgin Islands Active Offshore Leaks
AZRAEL CORPORATION Director 2001-04-04 - 25-OCT-1996 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat 4, 7/F, Block C, Imperial Court, 62G,Conduit Road, Mid-Levels, Hong Kong Offshore Leaks

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Offshore Leaks

How to download this database

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