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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ng Joo Kwee

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
FORTUNE LINK LIMITED Director 1994-06-01 1995-12-31 07-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACO BETA LIMITED Director 1997-07-30 - 30-JUL-1997 British Virgin Islands Active Offshore Leaks
PACO ALPHA LIMITED Director 1997-07-30 - 30-JUL-1997 British Virgin Islands Active Offshore Leaks
PACO GAMMA LIMITED Director 1997-07-30 - 30-JUL-1997 British Virgin Islands Active Offshore Leaks
NEW MILLENNIUM GROUP HOLDINGS LIMITED Director 1999-02-10 - 04-FEB-1999 British Virgin Islands Active Offshore Leaks
LIONS CITY INVESTMENT INC. Director 1996-10-05 - 09-AUG-1996 British Virgin Islands Active Offshore Leaks
WELL HOPE INTERNATIONAL LIMITED Director 1996-10-06 - 21-AUG-1996 British Virgin Islands Active Offshore Leaks
CHAMPION SHIPPING LIMITED Director 1997-09-18 - 11-SEP-1997 British Virgin Islands Active Offshore Leaks
AMKA GROUP LIMITED Director 1999-10-15 - 04-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL RESEARCH GROUP INC. Director 1999-08-21 - 16-AUG-1999 British Virgin Islands Active Offshore Leaks
GLOBAL RESEARCH SERVICES INC. Director 1999-08-23 - 16-AUG-1999 British Virgin Islands Active Offshore Leaks
FASTACT GROUP LIMITED Director 1997-01-14 - 31-OCT-1996 British Virgin Islands Active Offshore Leaks
SEVENSEAS ENTERPRISES LIMITED Director 1996-09-26 - 19-AUG-1996 British Virgin Islands Active Offshore Leaks
CORONA FISH LIMITED Director 1997-12-18 - 17-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Andes Vegetables, Inc. Director 1998-12-15 - 15-DEC-1998 British Virgin Islands Active Offshore Leaks
ASINO MARITIME AGENCY LIMITED Director 1999-10-15 - 08-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEA GLORY LIMITED Director 1996-10-06 2000-04-10 23-AUG-1996 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Unit B, 8/F., Celestial Garden No. 5 Repulse Bay 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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