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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CHE Fung

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PEACE SPLENDOR INTERNATIONAL LIMITED Director 2009-06-02 - 15-MAY-2009 British Virgin Islands Active Offshore Leaks
BLOOMING SPIRIT INTERNATIONAL LIMITED Shareholder 2009-05-22 - 22-APR-2009 British Virgin Islands Active Offshore Leaks
BLOOMING SPIRIT INTERNATIONAL LIMITED Director 2009-05-22 - 22-APR-2009 British Virgin Islands Active Offshore Leaks
Ever Union Capital Limited Shareholder 2007-04-19 - 19-APR-2007 British Virgin Islands Active Offshore Leaks
Ever Union Capital Limited Director 2007-04-19 - 19-APR-2007 British Virgin Islands Active Offshore Leaks
Grand Source Investment Offshore Limited Director 2009-06-18 - 18-JUN-2009 British Virgin Islands Active Offshore Leaks
Grand Source Investment Offshore Limited Shareholder 2009-06-18 - 18-JUN-2009 British Virgin Islands Active Offshore Leaks
Cheerful Investment Offshore Limited Director 2009-06-02 - 02-JUN-2009 British Virgin Islands Active Offshore Leaks
Cheerful Investment Offshore Limited Shareholder 2009-06-02 - 02-JUN-2009 British Virgin Islands Active Offshore Leaks
SUNNY BRIGHT OFFSHORE LIMITED Shareholder 2008-10-10 - 29-SEP-2008 British Virgin Islands Active Offshore Leaks
SUNNY BRIGHT OFFSHORE LIMITED Director 2008-10-10 - 29-SEP-2008 British Virgin Islands Active Offshore Leaks
UNITED SUMMIT INVESTMENT LIMITED Shareholder 2007-07-20 - 12-JUL-2007 British Virgin Islands Active Offshore Leaks
UNITED SUMMIT INVESTMENT LIMITED Director 2007-07-20 2007-11-30 12-JUL-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
20 B Aigburth, 12 Tregunter Path Mid-Level, 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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