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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Thomas Lau, Luen-hung

The Offshore Leaks data is current through 2010
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
SMART OCEAN LIMITED Director 2000-06-13 2006-12-15 28-MAR-2000 British Virgin Islands Active Offshore Leaks
VICTORY WEALTHY LIMITED Director 2006-05-03 - 30-MAR-2006 British Virgin Islands Active Offshore Leaks
DRAGON HARBOUR LIMITED Director 2006-08-21 - 30-MAR-2006 British Virgin Islands Active Offshore Leaks
E-TRADE.COM LIMITED Director 2001-12-17 2006-12-15 26-JAN-2000 British Virgin Islands Active Offshore Leaks
OLYMPIC MASTER LIMITED Director 2006-05-03 - 30-MAR-2006 British Virgin Islands Active Offshore Leaks
CHINESE BONUS LIMITED Director 2006-05-04 2006-12-15 30-MAR-2006 British Virgin Islands Active Offshore Leaks
LOYAL SUCCESS LIMITED Director 2006-08-21 - 12-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHARTER HONEST LIMITED Director 2006-05-03 2006-12-15 30-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH ZONE LIMITED Director 2006-11-28 2006-12-15 11-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEWAY CENTURY LIMITED Director 2006-08-21 2006-12-15 18-JUL-2006 British Virgin Islands Active Offshore Leaks
LUCKY BENEFIT LIMITED Director 2006-06-13 2006-12-15 28-APR-2006 British Virgin Islands Active Offshore Leaks
SUNNY SMART LIMITED Director 2006-08-22 2006-12-15 12-JUL-2006 British Virgin Islands Active Offshore Leaks
HONEST GOOD LIMITED Director 2006-08-22 2006-12-15 12-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIME SENSE LIMITED Director 2006-10-31 2006-12-15 11-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLDWIDE KINGDOM LIMITED Director 2006-11-28 2006-12-15 11-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD HORSE LIMITED Director 2001-03-21 2006-12-15 05-JUL-2000 British Virgin Islands Active Offshore Leaks
SINCERE FIELD LIMITED Director 2006-08-22 2006-12-15 28-APR-2006 British Virgin Islands Active Offshore Leaks
GLOBAL STAGE LIMITED Director 2006-11-20 2006-12-15 11-OCT-2006 British Virgin Islands Active Offshore Leaks
SILVER UNION LIMITED Director 2004-02-19 2004-08-19 14-JAN-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
11 Moorsom Road Jardines's Lookout 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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