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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LEI Heong Man

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Xinfa (Overseas) Technology Company Limited Director 2000-02-16 - 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD PRAISE INTERNATIONAL LIMITED Director 2002-01-23 2003-10-30 19-DEC-2001 British Virgin Islands Active Offshore Leaks
BILLION APEX LIMITED Director 2002-09-20 2003-10-30 03-SEP-2002 British Virgin Islands Active Offshore Leaks
ACTION LOGISTIC LIMITED Director 2002-04-23 2003-10-30 25-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ULTRA FORCE HOLDINGS LIMITED Director 2002-01-23 2003-10-30 13-DEC-2001 British Virgin Islands Active Offshore Leaks
Pekai International Limited Director 1999-10-06 - 23-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dickson Construction (China) Limited Director 2002-05-16 2003-09-30 09-MAY-2002 British Virgin Islands Active Offshore Leaks
PATTERN LOGISTIC LIMITED Director 2002-05-31 2003-09-30 19-APR-2002 British Virgin Islands Active Offshore Leaks
ROSE LINK LIMITED Director 2001-09-14 2003-10-08 29-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ever Rise Enterprises Limited Director 1999-10-06 - 03-AUG-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Grand Rise Company Limited Director 1999-10-06 - 03-AUG-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pattern Information Network Enterprises Limited Director 2002-08-13 2003-10-08 13-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WAYSTECH GROUP LIMITED Director 2001-07-09 2003-10-30 17-MAY-2001 British Virgin Islands Active Offshore Leaks
i-Concepts Investment Limited Director 1999-10-06 2003-10-08 05-JAN-1993 British Virgin Islands Active Offshore Leaks
Dickson (China) Holdings Limited Director 1999-10-06 2003-10-08 15-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
18E Yee Hoi Mansion Lei King Wan 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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