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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

HO Siu Kee, David

The Offshore Leaks data is current through 2010
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Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
CHEER ALL INTERNATIONAL LIMITED Director 2007-11-09 - 23-OCT-2007 British Virgin Islands Active Offshore Leaks
ELITE UNION GROUP LIMITED Director 2007-08-16 - 01-AUG-2007 British Virgin Islands Active Offshore Leaks
SMART PEACE DEVELOPMENT LIMITED Director 2007-11-09 - 18-OCT-2007 British Virgin Islands Active Offshore Leaks
CCBI Jinling Construction (Holding) Limited Director 2007-08-16 - 01-AUG-2007 British Virgin Islands Active Offshore Leaks
MERRY INTAKE LIMITED Director 2007-07-17 - 04-JUL-2007 British Virgin Islands Active Offshore Leaks
UNITED VANTAGE GROUP LIMITED Director 2007-08-16 - 26-JUL-2007 British Virgin Islands Active Offshore Leaks
MOST DRAGON MANAGEMENT LIMITED Director 2007-11-09 - 10-JUL-2007 British Virgin Islands Active Offshore Leaks
LUCK WELL MANAGEMENT LIMITED Director 2007-11-09 - 10-SEP-2007 British Virgin Islands Active Offshore Leaks
SUNNY KING GROUP LIMITED Director 2007-10-10 - 25-SEP-2007 British Virgin Islands Active Offshore Leaks
MASTER FAITH INVESTMENT LIMITED Director 2007-10-10 - 25-SEP-2007 British Virgin Islands Active Offshore Leaks
VAST BLOOM GROUP LIMITED Director 2007-11-09 2008-12-02 11-JUL-2007 British Virgin Islands Active Offshore Leaks
GEM POWER INTERNATIONAL LIMITED Director 2007-10-15 - 24-SEP-2007 British Virgin Islands Active Offshore Leaks
CCB International Asset Management GSOF Limited Director 2007-11-09 2008-08-19 23-OCT-2007 British Virgin Islands Active Offshore Leaks
CCBI Jinling Property (Holding) Limited Director 2007-08-16 - 26-JUL-2007 British Virgin Islands Active Offshore Leaks
ART GARDEN HOLDINGS LIMITED Director 2007-11-09 2008-10-01 23-OCT-2007 British Virgin Islands Active Offshore Leaks
HIGH INSPIRING LIMITED Director 2008-06-10 - 28-MAR-2008 British Virgin Islands Active Offshore Leaks
FULLY FULL GROUP LIMITED Director 2007-11-09 2008-05-27 13-JUL-2007 British Virgin Islands Active Offshore Leaks
GAIN GATE INVESTMENT LIMITED Director 2007-10-15 2008-05-26 13-SEP-2007 British Virgin Islands Active Offshore Leaks
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Officer (1)

Role From To Data From
Nominee director - - Offshore Leaks

Address (2)

Data From
Suite 3408, Two Pacific Place 88 Queensway Admiralty 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