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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chan Man Hin, Frederick

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Boston Training Technologies Group, Limited Director 1999-10-28 - 26-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Visions Investment Holdings Corporation Director 2005-03-16 - 16-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAINBOW COLOR DEVELOPMENT LIMITED Director 2005-04-29 - 06-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND CHATEAU LIMITED Director 2005-04-29 - 08-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPREMELINK ASIA PACIFIC ENTERPRISES LIMITED Director 2005-06-06 - 18-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New Beat Learning System Limited Director 2001-06-06 - 06-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Learning Corporation Director 2001-06-06 - 06-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORIENTAL MYSTIQUE LIMITED Director 2005-03-10 - 09-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New Beat Holdings Limited Director 2001-06-06 - 06-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FMC Investment (China) Limited Director 2001-10-10 - 10-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FMC Global Holdings Limited Director 2001-10-08 - 08-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chief Financial Limited Director 2001-09-10 - 24-MAY-2001 British Virgin Islands Active Offshore Leaks
FMC.COM INVESTMENT HOLDINGS LIMITED Director 1999-07-28 - 22-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FMC.COM INVESTMENT HOLDINGS LIMITED Shareholder - - 22-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
Chan, Man Hin Frederick Similar name and address as - - Offshore Leaks

Address (1)

Data From
House No.8, Rosecliff, 20 Tai Tam Road, 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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