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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Poon, Chun Yip Eric

  • Linked countries:
    China
The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
Poon, Chun Yip Eric Intermediary Not identified - Offshore Leaks
CONCORD LAND LIMITED Intermediary 07-DEC-2004 Hong Kong Active Offshore Leaks
STAR STATE INVESTMENTS LIMITED Intermediary 21-MAY-2005 Hong Kong Active Offshore Leaks
WINNER SIGN HOLDINGS LIMITED Intermediary 23-JUN-2006 Hong Kong Active Offshore Leaks
WORLD ELITE INVESTMENTS LIMITED Intermediary 18-JUL-2006 Hong Kong Active Offshore Leaks
SUPER CONCORD HOLDINGS LIMITED Intermediary 26-AUG-2006 Hong Kong Active Offshore Leaks
STAR PEARL DEVELOPMENT LIMITED Intermediary 18-JUL-2006 Hong Kong Active Offshore Leaks
Kids Edutainment Company Limited Intermediary 20-AUG-2008 Hong Kong Active Offshore Leaks
GOLD UNIVERSE INVESTMENT LIMITED Intermediary 01-APR-2008 British Virgin Islands Active Offshore Leaks
TREASURE RIDER LIMITED Intermediary 08-SEP-2008 British Virgin Islands Active Offshore Leaks
STAR CREATE CAPITAL LIMITED Intermediary 05-JUN-2008 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
1001, 10/F., No. 1 Fuxing Zhong Road Luwan District, Shanghai 200021 China 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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