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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chow Oi Wah, Fergus

The Offshore Leaks data is current through 2010
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Connections:

Entity (46)

Role From To Incorporation Jurisdiction Status Data From
NWI Education Technology Limited Director 1999-06-01 - 01-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOSTER POWER LIMITED Director 2001-01-09 - 05-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEXICON TECHNOLOGY LIMITED Director 2000-08-14 - 05-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World Infotech Materials Limited Director 2000-09-19 - 18-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIVING COLOURS LIMITED Director 2004-07-13 2005-03-23 08-APR-1997 British Virgin Islands Active Offshore Leaks
CHEERFUL TIME LIMITED Director 2000-07-17 - 05-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMAZING TOUCH LIMITED Director 2003-03-06 2005-02-01 07-JUN-2000 British Virgin Islands Active Offshore Leaks
CHINA PALACE OVERSEAS LIMITED Director 2004-07-13 2005-02-01 19-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HAPPY GAINS LIMITED Director 2004-07-13 2005-02-01 03-APR-2000 British Virgin Islands Active Offshore Leaks
GREAT PROMISE LIMITED Director 2004-07-13 2005-02-01 07-OCT-1999 British Virgin Islands Active Offshore Leaks
SUPREME VIEW LIMITED Director 2004-07-13 2005-02-01 29-MAR-2000 British Virgin Islands Active Offshore Leaks
GIANT CREATION LIMITED Director 2004-07-13 2005-02-01 29-MAY-1997 British Virgin Islands Active Offshore Leaks
JASMINE REGENT LIMITED Director 2004-07-13 2005-02-01 09-FEB-2000 British Virgin Islands Active Offshore Leaks
STAR DREAM GROUP LIMITED Director 2003-12-22 2005-02-01 29-AUG-2003 British Virgin Islands Active Offshore Leaks
MODERN SPIRIT LIMITED Director 2004-07-13 - 04-APR-1997 British Virgin Islands Active Offshore Leaks
MERRY MILEAGE LIMITED Director 2004-07-13 2005-02-01 23-NOV-1999 British Virgin Islands Active Offshore Leaks
MAGNETIC ZONE LIMITED Director 2000-10-31 2005-02-01 31-AUG-2000 British Virgin Islands Active Offshore Leaks
MULTI-TRENDS LIMITED Director 2004-07-13 2005-02-01 02-APR-1998 British Virgin Islands Active Offshore Leaks
Visual Power Corporation Director 2001-12-27 2005-02-01 26-JUL-2001 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
16/F., New World Tower, Tower II 18 Queen's Road Central 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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