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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Sun Hung Kai Properties Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (39)

Role Incorporation Jurisdiction Status Data From
Sun Hung Kai Properties Intermediary Not identified - Offshore Leaks
TAT FOOK HOLDINGS LIMITED Intermediary 12-APR-1999 British Virgin Islands Transferred Out Offshore Leaks
iAdvantage (Image) Limited Intermediary 07-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POSITRON OFFSHORE CORPORATION Intermediary 05-JAN-2001 British Virgin Islands Transferred Out Offshore Leaks
EXPRESS FIELD SERVICES LIMITED Intermediary 01-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
iAdvantage Data Centre Ltd. Intermediary 26-AUG-1999 British Virgin Islands Transferred Out Offshore Leaks
MARS MOUNT LIMITED Intermediary 29-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
PATENT LEADER LIMITED Intermediary 20-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
RIDERSTRACK DEVELOPMENT LIMITED Intermediary 08-NOV-1999 British Virgin Islands Transferred Out Offshore Leaks
CYBER TRADING SERVICES LIMITED Intermediary 31-AUG-2000 British Virgin Islands Transferred Out Offshore Leaks
ALWAYS WINNER LIMITED Intermediary 16-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
Biz-dots Limited Intermediary 16-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
iAdvantage (China) Holdings Ltd. Intermediary 15-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
iAdvantage (Korea) Limited Intermediary 15-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
iAdvantage (Pudong) Limited Intermediary 28-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER SMART TRADING LIMITED Intermediary 16-JUN-2000 British Virgin Islands Transferred Out Offshore Leaks
ASIA-TECH.COM GROUP CORPORATION Intermediary 02-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
iAdvantage Holdings Ltd. Intermediary 01-DEC-1999 British Virgin Islands Transferred Out Offshore Leaks
WELL DRIVE HOLDINGS LIMITED Intermediary 14-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
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Address (1)

Data From
45/F., Sung Hung Kai Centre Wanchai 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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