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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CHOW WOO Mo Fong, Susan

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
WELL KNOWN GROUP LIMITED Director - - 13-JUN-1995 British Virgin Islands Company liquidated Offshore Leaks
IMPRESSIONS LIMITED Director 1995-11-17 - 03-MAY-1994 British Virgin Islands Company liquidated Offshore Leaks
HUTCHISON CORPORATE ACCESS INTERNATIONAL INC. Director 1995-11-17 - 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CLASSIC DIAMOND LIMITED Director 1994-05-27 - 07-MAR-1994 British Virgin Islands Active Offshore Leaks
PEARL SPIRIT LIMITED Director 1994-05-27 1996-07-01 07-MAR-1994 British Virgin Islands Active Offshore Leaks
STRATEGIC INVESTMENTS INTERNATIONAL LIMITED Director 1994-11-28 - 07-MAR-1994 British Virgin Islands Active Offshore Leaks
HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITED Director 1995-11-17 - 28-OCT-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITED Director - - 09-SEP-1994 British Virgin Islands Company liquidated Offshore Leaks
HUTCHISON PORTS NANHAI INVESTMENT LIMITED Director 1994-05-27 - 12-APR-1994 British Virgin Islands Active Offshore Leaks
SPLENDID CENTURY LIMITED Director 1995-12-31 - 07-MAR-1994 British Virgin Islands Active Offshore Leaks
AMBER INTERNATIONAL HOLDINGS INC. Director 1995-11-17 - 11-OCT-1994 British Virgin Islands Active Offshore Leaks
BtN Access Limited Director 1995-11-17 2001-03-09 19-MAY-1994 British Virgin Islands Active Offshore Leaks
HUTCHISON INLAND CONTAINER DEPOTS LIMITED Director 1994-05-27 - 07-MAR-1994 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
9A, Po Garden, 9 Brewin Path Mid-Levels, 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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