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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Yeung Kai Fai, Frank

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PAM & FRANK (CHINA) DEVELOPMENT LIMITED Director 1995-06-30 - 29-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PAM & FRANK PORCELAIN MANUFACTURING LIMITED Director 1994-03-22 - 20-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONROY ENTERPRISES LIMITED Director 1991-04-01 - 08-FEB-1991 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PAM & FRANK (CHINA) TRADING LIMITED Director 1994-03-22 - 20-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HING FAT HOLDINGS LIMITED Director 1992-03-27 - 08-FEB-1991 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIME FORTUNE LIMITED Shareholder - - 17-MAR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIME FORTUNE LIMITED Director 1994-04-01 - 17-MAR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PENTAGON INTERNATIONAL LIMITED Shareholder - - 24-APR-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PENTAGON INTERNATIONAL LIMITED Director 1992-05-22 2000-02-28 24-APR-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Wing Lung Road, Clearwater Bay DD238. Lot 553, Sai Kung, Kowloon 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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