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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

POON Shuk Ming, Maggie

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL NETWORK GROUP (CHINA) SERVICES LIMITED Shareholder 2009-06-19 - 19-JUN-2009 British Virgin Islands Active Offshore Leaks
GLOBAL NETWORK GROUP (CHINA) SERVICES LIMITED Director 2009-06-19 - 19-JUN-2009 British Virgin Islands Active Offshore Leaks
TOP KIDS INVESTMENT LIMITED Director 2007-11-21 - 05-NOV-2007 British Virgin Islands Active Offshore Leaks
TOP KIDS INVESTMENT LIMITED Shareholder 2007-11-21 - 05-NOV-2007 British Virgin Islands Active Offshore Leaks
Woods Group Investment Limited Shareholder 2007-02-28 - 28-FEB-2007 British Virgin Islands Active Offshore Leaks
Woods Group Investment Limited Director 2007-02-28 - 28-FEB-2007 British Virgin Islands Active Offshore Leaks
American Hualin Technology Group Limited Director 2007-03-07 - 07-MAR-2007 British Virgin Islands Active Offshore Leaks
American Hualin Technology Group Limited Shareholder 2007-03-07 - 07-MAR-2007 British Virgin Islands Active Offshore Leaks
Meilin Electronics Information Technology (HK) Limited Director 2007-03-07 - 07-MAR-2007 British Virgin Islands Active Offshore Leaks
Meilin Electronics Information Technology (HK) Limited Shareholder 2007-03-07 - 07-MAR-2007 British Virgin Islands Active Offshore Leaks
Greater China Electronics Products Research and Development Limited Director 2007-03-07 - 07-MAR-2007 British Virgin Islands Active Offshore Leaks
Greater China Electronics Products Research and Development Limited Shareholder 2007-03-07 - 07-MAR-2007 British Virgin Islands Active Offshore Leaks
SINO WEALTH GLOBAL LIMITED Director 2007-03-28 - 21-FEB-2007 British Virgin Islands Active Offshore Leaks
SINO WEALTH GLOBAL LIMITED Shareholder 2007-03-28 - 21-FEB-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy 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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