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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lee Sai Wan

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
SENAMAS INTERNATIONAL LIMITED Director 2004-12-14 - 14-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUNCTION HOPE LIMITED Director 2001-05-08 - 19-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEWTON RESEARCH & DEVELOPMENT LIMITED Director 2000-02-17 - 17-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEWTON POLYMER (OVERSEAS) TRADING LIMITED Director 2000-02-17 - 17-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEWTON POLYMER (H.K.) LIMITED Director 2000-02-17 - 17-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STRENGTH HOPE LIMITED Director 2001-05-08 - 19-FEB-2001 British Virgin Islands Active Offshore Leaks
ETek Development (BVI) Co. Limited Director 2000-01-26 2006-06-18 24-JAN-2000 British Virgin Islands Active Offshore Leaks
SENAMAS RESOURCES (BVI) LIMITED Director 2004-12-09 - 28-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SENAMAS RESOURCES (BVI) LIMITED Shareholder 2004-12-09 - 28-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEWTON POLYMER HOLDINGS LIMITED Director 2000-06-20 2003-04-01 20-JUN-2000 British Virgin Islands Active Offshore Leaks
NEWTON POLYMER HOLDINGS LIMITED Shareholder - - 20-JUN-2000 British Virgin Islands Active Offshore Leaks
NEWTON INTERNATIONAL HOLDINGS LIMITED Director 1997-02-17 - 17-FEB-1997 British Virgin Islands Transferred Out Offshore Leaks
NEWTON INTERNATIONAL HOLDINGS LIMITED Shareholder - - 17-FEB-1997 British Virgin Islands Transferred Out Offshore Leaks
FORD LINK GROUP LIMITED Shareholder 2004-09-28 - 28-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORD LINK GROUP LIMITED Director 2004-09-28 2008-01-02 28-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEWTON INVESTMENT (HOLDINGS) LIMITED Director 2000-03-23 2003-04-01 23-MAR-2000 British Virgin Islands Active Offshore Leaks
NEWTON INVESTMENT (HOLDINGS) LIMITED Shareholder 2000-03-23 - 23-MAR-2000 British Virgin Islands Active Offshore Leaks
ETek Holdings Limited Shareholder 2000-09-30 - 05-JUL-2000 British Virgin Islands Active Offshore Leaks
ETek Holdings Limited Director 2000-07-05 2005-06-18 05-JUL-2000 British Virgin Islands Active Offshore Leaks
ETek Group Limited Shareholder 2000-01-26 - 25-JAN-2000 British Virgin Islands Active Offshore Leaks
ETek Group Limited Director 2000-01-26 2005-06-18 25-JAN-2000 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 1103-1105, Wing Shan Tower, 173 Des Voeux Road Central 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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