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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Michael TUNG

  • Linked countries:
    China
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MAJOR HERO LIMITED Director 2007-06-11 - 23-NOV-2006 Samoa Active Offshore Leaks
MAXGAIN INVESTMENT LIMITED Shareholder 2007-08-03 - 03-AUG-2007 Samoa Active Offshore Leaks
SUPERMARK WORLDWIDE LIMITED Director 2007-06-11 - 11-APR-2007 Samoa Active Offshore Leaks
BRIGHTCORD INVESTMENT LIMITED Director 2005-02-24 - 12-JAN-2005 Samoa Active Offshore Leaks
CM Management Limited Shareholder 2006-08-30 - 30-AUG-2006 Samoa Active Offshore Leaks
CM Management Limited Director 2006-08-30 - 30-AUG-2006 Samoa Active Offshore Leaks
CITILINE SERVICES LIMITED Director 2006-08-30 - 28-JUL-2006 Samoa Active Offshore Leaks
CITILINE SERVICES LIMITED Shareholder 2006-08-30 - 28-JUL-2006 Samoa Active Offshore Leaks
M.E. Capital Limited Director 2005-02-22 - 22-FEB-2005 Samoa Active Offshore Leaks
M.E. Capital Limited Shareholder 2005-02-22 - 22-FEB-2005 Samoa Active Offshore Leaks
Universal Sports Limited Director 2007-09-17 - 17-SEP-2007 Cayman Islands Active Offshore Leaks
Universal Sports Limited Beneficial owner 2007-09-17 - 17-SEP-2007 Cayman Islands Active Offshore Leaks
Universal Sports Limited Shareholder 2007-09-17 - 17-SEP-2007 Cayman Islands Active Offshore Leaks

Address (1)

Data From
1/F., 284 Anfu Road Shanghai 200031 REPUBLIC OF CHINA 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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