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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Benny Suppiah

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KWONG MAU HOLDINGS GROUP LIMITED Director 1997-01-08 1997-12-01 04-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER ARMOUR TECHNOLOGIES LTD Director 1998-06-30 - 16-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNRISE SECURITIES LIMITED Director 1996-11-26 1997-01-02 20-AUG-1996 British Virgin Islands Active 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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