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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LAM Wai Hon, Patrick

The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
NWSH Capital Finance Limited Director 2004-03-23 - 09-MAR-2004 British Virgin Islands Active Offshore Leaks
VMS PRIVATE INVESTMENT PARTNERS IV LIMITED Director 2007-06-07 2008-02-27 30-JAN-2007 British Virgin Islands Active Offshore Leaks
NWS Infrastructure Bridges Limited Director 2003-01-14 - 13-JAN-2003 British Virgin Islands Active Offshore Leaks
TOP EMERALD INVESTMENT LIMITED Director 2003-02-06 - 10-JAN-2003 British Virgin Islands Active Offshore Leaks
NWS Infrastructure Water Limited Director 2003-01-14 - 13-JAN-2003 British Virgin Islands Active Offshore Leaks
NWS Infrastructure Roads Limited Director 2003-01-14 - 13-JAN-2003 British Virgin Islands Active Offshore Leaks
NWS Infrastructure Power Limited Director 2003-01-14 - 13-JAN-2003 British Virgin Islands Active Offshore Leaks
PRIME SMART GROUP LIMITED Director 2004-08-27 - 28-MAY-2004 British Virgin Islands Active Offshore Leaks
ART SMART INTERNATIONAL LIMITED Director 2004-11-09 - 28-SEP-2004 British Virgin Islands Active Offshore Leaks
VMS PRIVATE INVESTMENT PARTNERS II LIMITED Director 2007-02-12 2008-02-27 12-FEB-2007 British Virgin Islands Active Offshore Leaks
NWS Ports Management (Tangshan) Limited Director 2004-05-31 2007-03-20 08-JAN-2004 British Virgin Islands Active Offshore Leaks
GAINFAST INVESTMENT LIMITED Director 2004-06-15 - 14-MAY-2004 British Virgin Islands Active Offshore Leaks
LOFTY DYNAMIC DEVELOPMENT LIMITED Director 2003-02-10 2007-03-20 08-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World Keyun International Logistics Holdings Co., Ltd. Director 2003-04-25 - 03-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BROAD FAITH DEVELOPMENT LIMITED Director 2004-05-18 - 13-APR-2004 British Virgin Islands Active Offshore Leaks
PROFIT UNION LIMITED Director 2003-01-29 - 13-AUG-1997 British Virgin Islands Active Offshore Leaks
ETERNAL CHEERS LIMITED Director 2003-01-29 - 29-SEP-1997 British Virgin Islands Active Offshore Leaks
ACTIVATE INTERNATIONAL LIMITED Director 2003-01-29 - 16-AUG-1995 British Virgin Islands Active Offshore Leaks
FRONT DRIVE LIMITED Director 2003-03-10 - 24-JAN-2001 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat A, 23/F., Gardenview Heights 19 Tai Hang Drive, Jardine's Lookout 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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