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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Sino Century Universal Corporation

The Offshore Leaks data is current through 2010
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  • Incorporated:
    13-JUN-2008
  • Status:
    Active

Connections:

Officer (17)

Role From To Data From
Firm Luck Investments Holding Limited Shareholder 2008-06-13 - Offshore Leaks
Masco International Corporation Shareholder 2008-06-13 - Offshore Leaks
Ricoh Investments Ltd Shareholder 2008-06-13 - Offshore Leaks
Sparkling Light Corporation Shareholder 2008-06-13 - Offshore Leaks
East Ocean Group International Ltd Shareholder 2008-06-13 - Offshore Leaks
GOYEN INVESTMENTS LTD Shareholder 2008-06-13 - Offshore Leaks
Shing Ocean Holdings Corp Shareholder 2008-06-13 - Offshore Leaks
Lucky Bloom Technology Co. Ltd Shareholder 2008-06-13 - Offshore Leaks
North View Worldwide Limited Shareholder 2008-06-13 - Offshore Leaks
Chester Top Holdings Ltd Shareholder 2008-06-13 - Offshore Leaks
Focal Luck Enterprise Corp Shareholder 2008-06-13 - Offshore Leaks
Hong Ray Holdings Ltd Shareholder 2008-06-13 - Offshore Leaks
Goldern Paradise Corporation Shareholder 2008-06-13 - Offshore Leaks
Picasso International Group Inc. Shareholder 2008-06-13 - Offshore Leaks
Bloom Benefit International Corp Shareholder 2008-06-13 - Offshore Leaks
Dallas Universal Inc. Shareholder 2008-06-13 - Offshore Leaks
Chou, Chi-Ming Director 2008-06-13 - Offshore Leaks
Hung, Dun-Ching Director 2008-06-13 - Offshore Leaks
Lo, Tien-An Director 2008-06-13 - Offshore Leaks
Lo, Tien-An Intermediary - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (4)

Status Data From
Hung, Dun-Ching - Offshore Leaks
Lo, Tien-An - Offshore Leaks
Lo, Tien-An - Offshore Leaks
Portcullis TrustNet (BVI) Limited - 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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