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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Peter To

The Offshore Leaks data is current through 2010
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Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
Pacific Century Management Company Limited Director 1998-08-10 - 10-AUG-1998 British Virgin Islands Transferred Out Offshore Leaks
INFINITE POWER LIMITED Director 1998-08-28 2001-06-08 24-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Power Consultants Limited Director 1999-05-12 - 12-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE NET OFFSHORE LIMITED Director 2000-01-28 - 10-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EDMONTON GROUP LIMITED Director 1999-03-27 - 12-MAR-1999 British Virgin Islands Company liquidated Offshore Leaks
eWORKS Ventures Limited Director 2000-01-06 - 15-DEC-1999 British Virgin Islands Company liquidated Offshore Leaks
CyberWorks Ventures International Holdings Limited Director 2000-02-24 - 24-FEB-2000 British Virgin Islands Company liquidated Offshore Leaks
eNOW! Limited Director 2000-01-06 - 15-DEC-1999 British Virgin Islands Company liquidated Offshore Leaks
eWORKS Limited Director 2000-01-06 - 15-DEC-1999 British Virgin Islands Company liquidated Offshore Leaks
Pacific Century International Holdings Limited Director 1999-05-31 2001-05-08 31-MAY-1999 British Virgin Islands Active Offshore Leaks
SHINE WAYS INTERNATIONAL LIMITED Director 1997-10-09 2001-06-08 27-MAR-1996 British Virgin Islands Active Offshore Leaks
SUPERIDER INVESTMENTS COMPANY LIMITED Director 1998-08-01 2001-06-08 13-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLENNIUM STANDARD LIMITED Director 1999-08-24 - 19-JUL-1999 British Virgin Islands Active Offshore Leaks
PCC Facilities Holding Limited Director 1999-11-03 2000-01-02 03-NOV-1999 British Virgin Islands Active Offshore Leaks
RICHRIDER HOLDINGS LIMITED Director 1997-10-14 1998-05-15 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAUDELL GROUP LIMITED Director 1997-12-01 2001-06-08 26-OCT-1995 British Virgin Islands Active Offshore Leaks
RICHGATE GROUP LIMITED Director 1997-10-06 1998-05-15 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITY ART DEVELOPMENT LIMITED Director 1997-10-06 1998-05-15 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTKING HOLDINGS LIMITED Director 1997-10-14 1998-05-15 15-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam 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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