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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chan Mui

The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Koon King Holdings Limited Director - - 29-APR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GLADIATOR INTERNATIONAL LIMITED Director 1994-09-19 - 18-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JUDICIOUS INVESTMENTS LIMITED Director 1994-09-19 - 28-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOOD HOPE SPIRIT LIMITED Director 1994-09-19 - 09-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UPWARD GROUP LIMITED Director 1998-10-01 - 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIGHRISE GROUP LIMITED Director 1998-10-01 - 18-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH-TEK HOLDINGS LIMITED Director 1998-10-01 - 18-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VICTORY FLYER INVESTMENTS LIMITED Director 1998-09-01 - 17-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BIG FORTUNE GROUP LIMITED Director 1998-10-01 - 18-NOV-1996 British Virgin Islands Active Offshore Leaks
BATTALION LIMITED Director 1994-09-19 - 25-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Preston Limited Shareholder - - 28-OCT-1993 Cook Islands Active Offshore Leaks
NOBLE FERN LIMITED Director 1994-09-19 - 19-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks
SILVER MUSTANG LIMITED Director 1994-09-19 - 19-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks
H.M. Holdings Limited Director - - 06-MAR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
H.M. Holdings Limited Shareholder - - 06-MAR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
EAST EUROPA LIMITED Director 1994-09-19 - 18-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks
SATIN FORTUNE LIMITED Director 1994-09-19 - 18-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Koon Wah Holdings Limited Director 1989-12-02 2003-07-07 20-MAY-1988 Cook Islands Active Offshore Leaks
ESSENTIAL VENTURE LIMITED Director 1998-10-27 1999-02-01 27-JUL-1994 British Virgin Islands Active Offshore Leaks
SCHOONER INTERNATIONAL LIMITED Director 1994-09-19 - 18-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks

Address (1)

Data From
Flat A, 15/F. 41 Tin Hau Temple 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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