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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
New World China Land Project Management Limited Director 2007-09-21 - 26-NOV-2007 Hong Kong Active Offshore Leaks
New World China Land Finance Limited Director 2007-04-10 - 20-MAR-2007 British Virgin Islands Active Offshore Leaks
SUN PEACE ENTERPRISES LIMITED Director 2003-12-15 - 22-APR-1997 British Virgin Islands Active Offshore Leaks
GREAT ISLAND PROPERTY LIMITED Director 2003-12-15 - 12-JUN-1997 British Virgin Islands Active Offshore Leaks
UPHILL GROUP LIMITED Director 1999-07-01 - 09-MAR-1999 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
NGAN Man Ying Similar name and address as - - 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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