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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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