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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

MEVA GROUP LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    19-JUL-2004
  • Status:
    Active

Connections:

Officer (16)

Role From To Data From
Winday Technology Development Limited Shareholder 2005-04-27 - Offshore Leaks
Eagle Vision Consultants Limited Shareholder 2005-01-18 - Offshore Leaks
Top Best Development Limited Shareholder 2005-01-17 - Offshore Leaks
Yiu Yueng Enterprises Limited Shareholder 2005-01-04 - Offshore Leaks
Anglia Fortune Limited Shareholder 2004-11-11 - Offshore Leaks
LUK Wai Kwan Shareholder 2004-04-11 - Offshore Leaks
Cortek Enterprises Inc. Shareholder 2004-10-20 - Offshore Leaks
PAI Chih Chien Shareholder 2004-10-20 - Offshore Leaks
CHIU YU CHEN Shareholder 2004-10-20 - Offshore Leaks
HSIEH, YANN-TSUEN Shareholder 2004-10-20 - Offshore Leaks
HSIEH HSIEH WEN Shareholder 2004-10-20 - Offshore Leaks
Chen Cheng Chi Shareholder 2004-10-20 - Offshore Leaks
HSIEH HUEI WEN Shareholder 2004-10-20 - Offshore Leaks
STARLINK CONSULTANTS LIMITED Shareholder 2008-11-01 - Offshore Leaks
STARLINK CONSULTANTS LIMITED Director 2008-11-01 - Offshore Leaks
YEUNG Chung Director 2004-10-20 2008-11-01 Offshore Leaks
YEUNG Chung Shareholder 2004-10-20 - Offshore Leaks
HUI Yuk Por, Paul Shareholder 2004-10-20 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Ready-Made Registrations Limited - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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Offshore Leaks

How to download this database

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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