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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LI Ngai

The Offshore Leaks data is current through 2010
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Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
SMART PEACE DEVELOPMENT LIMITED Director 2007-11-09 - 18-OCT-2007 British Virgin Islands Active Offshore Leaks
UNITED VANTAGE GROUP LIMITED Director 2007-08-16 - 26-JUL-2007 British Virgin Islands Active Offshore Leaks
ELITE UNION GROUP LIMITED Director 2007-08-16 - 01-AUG-2007 British Virgin Islands Active Offshore Leaks
LUCK WELL MANAGEMENT LIMITED Director 2007-11-09 - 10-SEP-2007 British Virgin Islands Active Offshore Leaks
HONG JUN INVESTMENT LIMITED Director 2009-05-15 - 04-MAY-2009 British Virgin Islands Active Offshore Leaks
BLAZING SPEED INVESTMENT LIMITED Director 2009-05-20 - 15-APR-2009 British Virgin Islands Active Offshore Leaks
FAST PONY INVESTMENT LIMITED Director 2009-06-16 - 08-JUN-2009 British Virgin Islands Active Offshore Leaks
PASSION GIANT INVESTMENT LIMITED Director 2009-04-20 - 05-MAR-2009 British Virgin Islands Active Offshore Leaks
SUPERIOR TREND COMPANY LIMITED Director 2009-06-16 - 04-JUN-2009 British Virgin Islands Active Offshore Leaks
MOST DRAGON MANAGEMENT LIMITED Director 2007-11-09 - 10-JUL-2007 British Virgin Islands Active Offshore Leaks
ABLE WORLD INVESTMENT LIMITED Director 2009-05-26 - 11-MAY-2009 British Virgin Islands Active Offshore Leaks
LA VICTORY INVESTMENT LIMITED Director 2009-05-12 - 23-APR-2009 British Virgin Islands Active Offshore Leaks
CHEER ALL INTERNATIONAL LIMITED Director 2007-11-09 - 23-OCT-2007 British Virgin Islands Active Offshore Leaks
CCBI Jinling Construction (Holding) Limited Director 2007-08-16 - 01-AUG-2007 British Virgin Islands Active Offshore Leaks
CCB International Asset Management GSOF Limited Director 2007-11-09 - 23-OCT-2007 British Virgin Islands Active Offshore Leaks
ART GARDEN HOLDINGS LIMITED Director 2007-11-09 - 23-OCT-2007 British Virgin Islands Active Offshore Leaks
MASTER FAITH INVESTMENT LIMITED Director 2007-10-10 - 25-SEP-2007 British Virgin Islands Active Offshore Leaks
SUNNY KING GROUP LIMITED Director 2007-10-10 - 25-SEP-2007 British Virgin Islands Active Offshore Leaks
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Officer (1)

Role From To Data From
Nominee director - - Offshore Leaks

Address (2)

Data From
Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong Offshore Leaks

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Offshore Leaks

How to download this database

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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