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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

YOUNG Hong Yui William

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
E-Health Group Ltd. Director 2002-04-10 - 10-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DEVOTEE MILE INVESTMENT LIMITED Director 2002-04-09 - 18-MAR-2002 British Virgin Islands Active Offshore Leaks
VICTORY IDEA INC. Director 1994-11-18 - 18-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hanwon Incorporated Director 1992-06-04 - 04-JUN-1992 British Virgin Islands Active Offshore Leaks
DEVOTEE MILE GROUP LIMITED Director 2002-04-09 - 12-FEB-2002 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SINO ENERGY DEVELOPMENT LIMITED Director 2002-04-30 - 30-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VESTO LIMITED Director 2004-12-19 - 03-DEC-2004 British Virgin Islands Active Offshore Leaks
VESTO LIMITED Shareholder 2004-12-09 - 03-DEC-2004 British Virgin Islands Active Offshore Leaks
Hanwon Holdings Limited Director 2005-06-13 - 03-JUN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hanwon Holdings Limited Shareholder 2005-06-13 - 03-JUN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VITA CARINO LIMITED Director 2005-06-09 - 03-DEC-2004 British Virgin Islands Active Offshore Leaks
VITA CARINO LIMITED Shareholder 2005-06-09 - 03-DEC-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
408-409 Houston Centre 63 Mody Road, Tsimshatsui East Kowloon, 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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