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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CHEUNG Chi Kit

The Offshore Leaks data is current through 2010
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Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
BUSINESS ACTION HOLDINGS LIMITED Director 2009-06-22 - 08-JUN-2009 British Virgin Islands Active Offshore Leaks
MANDUNG LIMITED Director 2008-10-21 - 25-APR-2008 British Virgin Islands Active Offshore Leaks
STAR FORCE GROUP LIMITED Director 2009-03-02 - 06-JAN-2009 British Virgin Islands Active Offshore Leaks
PARAGON WINNER COMPANY LIMITED Director 2008-12-09 - 10-OCT-2008 British Virgin Islands Active Offshore Leaks
FAST PROFIT (ASIA) GROUP LIMITED Director 2007-01-25 - 02-JAN-2007 British Virgin Islands Active Offshore Leaks
TOP CENTURY INTERNATIONAL LIMITED Director 2006-03-29 - 10-JAN-2006 British Virgin Islands Active Offshore Leaks
MACAU PRIME PROPERTY (HONG KONG) LIMITED Director 2005-10-20 - 21-SEP-2005 British Virgin Islands Active Offshore Leaks
LINKTOP LIMITED Director 2007-02-13 - 17-JAN-2007 British Virgin Islands Active Offshore Leaks
MAXTER LIMITED Director 2007-03-05 - 17-JAN-2007 British Virgin Islands Active Offshore Leaks
CHAIN KEY LIMITED Director 2007-04-23 - 02-MAR-2007 British Virgin Islands Active Offshore Leaks
POLYWIN INTERNATIONAL LIMITED Director 2006-06-21 - 12-MAY-2006 British Virgin Islands Active Offshore Leaks
CHALLENGE SHORE LIMITED Director 2007-09-17 - 25-JUL-2007 British Virgin Islands Active Offshore Leaks
STREAM AHEAR INTERNATIONAL LIMITED Director 2006-06-21 - 17-MAY-2006 British Virgin Islands Active Offshore Leaks
MACAU PRIME PROPERTY GROUP LIMITED Director 2005-10-20 - 24-AUG-2005 British Virgin Islands Active Offshore Leaks
MANLINK LIMITED Director 2007-09-17 - 06-JUL-2007 British Virgin Islands Active Offshore Leaks
MACAU PRIME PROPERTY (CHINA) LIMITED Director 2005-10-20 - 21-SEP-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME PROPERTY (MACAU) LIMITED Director 2005-10-20 - 21-SEP-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME INVESTMENT (MACAU) LIMITED Director 2005-10-20 - 21-SEP-2005 British Virgin Islands Active Offshore Leaks
MACAU PRIME INVESTMENT (HONG KONG) LIMITED Director 2005-10-20 - 21-SEP-2005 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories 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