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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Frances Kwun Wong Wai

The Offshore Leaks data is current through 2010
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Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
TARGET ACHIEVER LIMITED Director 1997-05-12 - 30-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTURY PACIFIC GROUP LIMITED Director 1993-12-15 1999-12-06 27-SEP-1993 British Virgin Islands Active Offshore Leaks
MILLENNIUM INTERNATIONAL HOLDINGS LIMITED Director 1993-12-15 - 27-SEP-1993 British Virgin Islands Company liquidated Offshore Leaks
PACIFIC CENTURY CHINA LIMITED Director 1995-01-26 1999-12-06 26-JAN-1995 British Virgin Islands Active Offshore Leaks
RICHGATE GROUP LIMITED Director 1997-10-06 1998-05-15 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICHRIDER HOLDINGS LIMITED Director 1997-10-14 1998-05-15 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PETUNIA DEVELOPMENT LIMITED Director 1997-11-25 1998-05-15 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIGILANT INTERNATIONAL LIMITED Director 1994-05-19 1999-12-06 13-MAY-1994 British Virgin Islands Active Offshore Leaks
VISTA INTERNATIONAL HOLDINGS INC. Director 1998-03-13 1998-05-15 24-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTKING HOLDINGS LIMITED Director 1997-10-14 1998-05-15 15-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTURY PACIFIC PROPERTY HOLDINGS LIMITED Director 1993-12-15 1999-12-06 27-SEP-1993 British Virgin Islands Active Offshore Leaks
CITY ART DEVELOPMENT LIMITED Director 1997-10-06 1998-05-15 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED Director 1997-12-18 1999-12-06 19-MAY-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JACUZZI LIMITED Director 1994-11-04 1999-12-06 04-AUG-1994 British Virgin Islands Active Offshore Leaks
TARNSIDE LIMITED Director 1994-08-17 1999-12-06 11-JUL-1994 British Virgin Islands Active Offshore Leaks
TIPERARIE INVESTMENTS LIMITED Director 1994-08-17 1999-12-06 25-APR-1994 British Virgin Islands Active Offshore Leaks
TAMARA WORLDWIDE INC. Director 1994-08-17 1998-09-24 10-MAY-1994 British Virgin Islands Active Offshore Leaks
AMBROSIA PACIFIC LIMITED Director 1994-08-17 1999-12-06 22-JUL-1994 British Virgin Islands Active Offshore Leaks
PACIFIC CENTURY MANAGEMENT SERVICES LIMITED Director 1994-08-17 1999-12-06 28-OCT-1993 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Apartment F6, Woodland Height 2F Wong Nai Chung Gap Road 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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