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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LOK Ho Ting ???

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
CHINA MOMENT COMPANY LIMITED Director 2009-06-25 - 21-APR-2009 British Virgin Islands Active Offshore Leaks
LA SEINE INTERNATIONAL LIMITED Director 2009-06-25 - 13-MAY-2009 British Virgin Islands Active Offshore Leaks
STARLIT WING GROUP LIMITED Director 2009-06-25 - 23-MAR-2009 British Virgin Islands Active Offshore Leaks
STARLIT WING GROUP LIMITED Shareholder 2009-06-25 - 23-MAR-2009 British Virgin Islands Active Offshore Leaks
DIVERSE PROFIT GROUP LIMITED Director 2009-01-13 - 07-JAN-2009 British Virgin Islands Active Offshore Leaks
DIVERSE PROFIT GROUP LIMITED Shareholder 2009-01-13 - 07-JAN-2009 British Virgin Islands Active Offshore Leaks
DONGHAI PHARMACEUTICAL COMPANY LIMITED Director 2008-02-22 - 22-FEB-2008 British Virgin Islands Active Offshore Leaks
DONGHAI PHARMACEUTICAL COMPANY LIMITED Shareholder 2008-02-22 - 22-FEB-2008 British Virgin Islands Active Offshore Leaks
RUN FORCE GROUP LIMITED Shareholder 2008-02-05 - 03-JAN-2008 British Virgin Islands Active Offshore Leaks
RUN FORCE GROUP LIMITED Director 2008-02-05 - 03-JAN-2008 British Virgin Islands Active Offshore Leaks
CHINA VISION AND MOVIES HOLDINGS LIMITED ?????????? Shareholder 2006-11-06 - 11-MAR-2005 British Virgin Islands Active Offshore Leaks
CHINA VISION AND MOVIES HOLDINGS LIMITED ?????????? Director 2006-11-06 - 11-MAR-2005 British Virgin Islands Active Offshore Leaks
SEAHARRIER FOREST RESOURCES CORPORATION GROUP LIMITED Director 2006-11-06 - 18-OCT-2001 British Virgin Islands Active Offshore Leaks
SEAHARRIER FOREST RESOURCES CORPORATION GROUP LIMITED Shareholder 2006-11-06 - 18-OCT-2001 British Virgin Islands Active Offshore Leaks
Reagle Holdings Group Limited Shareholder 2006-12-13 - 13-DEC-2006 British Virgin Islands Active Offshore Leaks
Reagle Holdings Group Limited Director 2006-12-13 - 13-DEC-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
16/F., No. 1 Des Voeux Road West, 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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