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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CHOI Yuet Yan

The Offshore Leaks data is current through 2010
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
BONUSWISE INTERNATIONAL LIMITED Director 2005-02-04 - 06-JAN-2005 British Virgin Islands Active Offshore Leaks
SINO ABSOLUTE INTERNATIONAL LIMITED Director 2005-02-04 - 04-JAN-2005 British Virgin Islands Active Offshore Leaks
TOP RIDER ENTERPRISES LIMITED Director 2005-02-04 - 05-JAN-2005 British Virgin Islands Active Offshore Leaks
MAGIC ISLAND GROUP (PTC) LIMITED Director 2005-02-04 2005-08-18 05-JAN-2005 British Virgin Islands Active Offshore Leaks
SUCCESS LAND HOLDINGS (PTC) LIMITED Director 2005-02-04 2005-08-18 06-JAN-2005 British Virgin Islands Active Offshore Leaks
TRUE HERITAGE INVESTMENT (PTC) LIMITED Director 2005-02-04 2005-08-18 06-JAN-2005 British Virgin Islands Active Offshore Leaks
TOTAL EFFECT INVESTMENT LIMITED Director 2004-11-19 2005-08-18 08-JUN-2004 British Virgin Islands Company liquidated Offshore Leaks
ROSE QUARTZ HOLDINGS LIMITED Director 2004-11-19 2005-08-18 08-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks
SNOW FAIRY GROUP LIMITED Director 2004-11-19 2005-08-18 02-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks
SUPER EDITION HOLDINGS LIMITED Director 2004-11-19 2005-08-18 20-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks
WELL HONEST GROUP LIMITED Director 2004-11-19 2005-08-18 07-JUN-2004 British Virgin Islands Company liquidated Offshore Leaks
PRIME SINO ENTERPRISES LIMITED Director 2004-11-19 2005-08-18 06-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks

Address (1)

Data From
Flat B, 32/F., Block 1, Ronsdale Garden Tai Hang, 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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