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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Stanley Sum Hoon

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Focal Net Limited Director 2001-07-23 2003-04-30 20-MAR-2000 British Virgin Islands Active Offshore Leaks
POWER CASTLE INVESTMENT LIMITED Director 2001-02-16 2003-04-30 23-JAN-2001 British Virgin Islands Active Offshore Leaks
MAGICORP LIMITED Director 2001-07-23 2003-04-30 22-SEP-1997 British Virgin Islands Active Offshore Leaks
MODERN TENDER LIMITED Director 2001-07-23 2003-04-30 27-MAR-1997 British Virgin Islands Active Offshore Leaks
CITY MEDIA LIMITED Director 2001-07-23 2003-04-30 08-JUL-1999 British Virgin Islands Active Offshore Leaks
Treasure Boy Limited Director 2001-07-23 - 16-JUL-1997 British Virgin Islands Company liquidated Offshore Leaks
PEARL HOPE LIMITED Director 2001-07-23 2003-04-30 18-SEP-1997 British Virgin Islands Active Offshore Leaks
BRIGHTEX PROPERTIES LIMITED Director 2001-07-23 - 11-AUG-1992 British Virgin Islands Company liquidated Offshore Leaks
TOP GREENERY LIMITED Director 2001-07-23 2003-04-30 26-APR-1994 British Virgin Islands Active Offshore Leaks
STL INTERNATIONAL CONSULTANTS LIMITED Director 1990-11-12 1996-03-30 09-MAY-1990 British Virgin Islands Active Offshore Leaks
HONOUR PLUS LIMITED Director 2001-09-06 2003-04-30 28-DEC-1994 British Virgin Islands Active 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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