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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

TAM Wai Keung, Billy

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ADMOMENTUM (CHINA)GROUP LIMITED Director 2000-03-23 - 23-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADMOMENTUM MIAMS LIMITED Director 2000-04-10 - 10-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RadarNet Limited Director 2000-08-18 2002-08-28 24-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANNUAL PROFIT HOLDINGS LIMITED Shareholder 2003-01-29 - 10-JAN-2003 British Virgin Islands Active Offshore Leaks
ANNUAL PROFIT HOLDINGS LIMITED Director 2003-01-29 - 10-JAN-2003 British Virgin Islands Active Offshore Leaks
AIR ZONE GROUP LIMITED Director 2000-03-23 2000-12-21 11-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONOR SPIRIT INVESTMENT LIMITED Director 2002-05-21 2003-07-11 15-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
iLink Network Games Holdings Limited Director 2002-05-21 2003-12-15 08-MAY-2002 British Virgin Islands Active Offshore Leaks
ALL CYBER HOLDINGS INC. Director 2001-05-21 2003-12-15 02-FEB-2000 British Virgin Islands Active Offshore Leaks
iLink.net (Shanghai) Holdings Limited Director 2000-07-28 2003-12-16 12-JAN-2000 British Virgin Islands Company liquidated Offshore Leaks
KINGSTON WELL LIMITED Shareholder 2001-10-18 - 07-SEP-2001 British Virgin Islands Active Offshore Leaks
KINGSTON WELL LIMITED Director 2001-10-18 - 07-SEP-2001 British Virgin Islands Active Offshore Leaks
ASIA GUIDE INTERNATIONAL LIMITED Director 2002-06-21 2003-12-15 10-JUN-2002 British Virgin Islands Company liquidated Offshore Leaks
iLink.net (China) Limited Director 2000-05-09 2003-12-16 20-APR-2000 British Virgin Islands Active Offshore Leaks
NetFort Offshore Limited Director 1999-09-14 2003-12-16 24-AUG-1999 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat B, 22/F., Block 8 Tsuen King Garden Tsuen Wan New Territories 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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