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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CHENG Kar Shun

The Offshore Leaks data is current through 2010
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
SOURCE LINK INVESTMENTS LIMITED Director 2006-11-08 - 26-OCT-2006 British Virgin Islands Active Offshore Leaks
New World China Land Project Management Limited Director 2007-09-21 - 26-NOV-2007 Hong Kong Active Offshore Leaks
VIVID CHINA INVESTMENT LIMITED Director 2006-12-05 - 03-AUG-2006 British Virgin Islands Active Offshore Leaks
WEALTH ENTIRE TECHNOLOGY LIMITED Director 2006-07-05 - 20-JUN-2006 British Virgin Islands Active Offshore Leaks
RISE EAGLE WORLDWIDE LIMITED Director 2006-01-19 - 28-DEC-2005 British Virgin Islands Active Offshore Leaks
NEW WORLD INDUSTRIAL HOLDINGS LIMITED Director 1997-09-24 - 17-JUN-1997 British Virgin Islands Transferred Out Offshore Leaks
New World Finechem Investment Limited Director 2006-03-06 - 21-FEB-2006 British Virgin Islands Active Offshore Leaks
SUPERB WEALTHY GROUP LIMITED Director 2007-06-22 - 01-JUN-2007 British Virgin Islands Active Offshore Leaks
New World Resources Investment Limited Director 2006-05-18 - 18-MAY-2006 British Virgin Islands Active Offshore Leaks
BRILLIANT ALPHA INVESTMENT LIMITED Director 2005-02-24 - 26-JAN-2005 British Virgin Islands Active Offshore Leaks
CHEER WEALTH GROUP LIMITED Director 2007-08-30 - 16-AUG-2007 British Virgin Islands Active Offshore Leaks
TIME PROFIT INVESTMENT LIMITED Director 2006-10-25 - 10-OCT-2006 British Virgin Islands Active Offshore Leaks
Forrest Design & Associates Limited Director 2005-02-22 - 26-JAN-2005 British Virgin Islands Active Offshore Leaks
STAND FAME ENTERPRISES LIMITED Director 2004-12-09 - 11-OCT-2004 British Virgin Islands Active Offshore Leaks
ASIA HARVEST GLOBAL SERVICES LIMITED Director 2006-02-27 - 16-JAN-2006 British Virgin Islands Active Offshore Leaks
TRIUMPH HERO INTERNATIONAL LIMITED Director 2006-05-08 - 28-MAR-2006 British Virgin Islands Active Offshore Leaks
WEALTHY TECHNOLOGIES LIMITED Director 2004-12-30 - 16-JUN-2000 British Virgin Islands Active Offshore Leaks
LUCKY WIN DEVELOPMENT LIMITED Director 2004-11-18 - 04-OCT-2004 British Virgin Islands Active Offshore Leaks
TALENTLINK ENTERPRISES LIMITED Director 2005-07-21 - 18-APR-2005 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
32/F., New World Tower, 18 Queen's Road, Central 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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