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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

MOK Suet Fung

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
GRANDGLORY HOLDINGS LIMITED Shareholder 2004-07-23 - 06-JUL-2004 British Virgin Islands Active Offshore Leaks
ARIEL TECHNOLOGY LIMITED Director 2002-08-05 2002-09-24 23-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULL STREAM INTERNATIONAL LIMITED Director 2008-10-23 - 10-OCT-2008 British Virgin Islands Active Offshore Leaks
FULL STREAM INTERNATIONAL LIMITED Shareholder 2008-10-23 - 10-OCT-2008 British Virgin Islands Active Offshore Leaks
FRESH SCENT HOLDINGS LIMITED Shareholder 2008-12-09 - 20-NOV-2008 British Virgin Islands Active Offshore Leaks
FRESH SCENT HOLDINGS LIMITED Director 2008-12-09 - 20-NOV-2008 British Virgin Islands Active Offshore Leaks
FAVOURITE SUPREME INTERNATIONAL LIMITED Director 2008-12-09 - 08-SEP-2008 British Virgin Islands Active Offshore Leaks
FAVOURITE SUPREME INTERNATIONAL LIMITED Shareholder 2008-12-09 - 08-SEP-2008 British Virgin Islands Active Offshore Leaks
GLOBAL ELEGANT INTERNATIONAL LIMITED Shareholder 2007-11-02 - 18-OCT-2007 British Virgin Islands Active Offshore Leaks
GLOBAL ELEGANT INTERNATIONAL LIMITED Director 2007-11-02 - 18-OCT-2007 British Virgin Islands Active Offshore Leaks
PINE CITY HOLDINGS LIMITED Director 2007-10-15 - 28-SEP-2007 British Virgin Islands Active Offshore Leaks
PINE CITY HOLDINGS LIMITED Shareholder 2007-10-15 - 28-SEP-2007 British Virgin Islands Active Offshore Leaks
GRAND SMART HOLDINGS LIMITED Shareholder 2004-03-09 - 19-FEB-2004 British Virgin Islands Active Offshore Leaks
GRAND SMART HOLDINGS LIMITED Director 2004-03-09 - 19-FEB-2004 British Virgin Islands Active Offshore Leaks
PRIME SMART HOLDINGS LIMITED Director 2004-06-18 - 08-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIME SMART HOLDINGS LIMITED Shareholder 2004-06-18 - 08-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL UNION ENTERPRISES LIMITED Director 2005-01-03 - 21-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL UNION ENTERPRISES LIMITED Shareholder 2005-01-03 - 21-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace 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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