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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

KWOK Wai Fung

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CHINA REVIEW HAI XIA CORPORATE EDUCATION GROUP LIMITED Director 2007-07-05 - 05-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
China Review Corporate Consultancy Limited Shareholder 2007-03-16 - 16-MAR-2007 British Virgin Islands Active Offshore Leaks
China Review Corporate Consultancy Limited Director 2007-03-16 - 16-MAR-2007 British Virgin Islands Active Offshore Leaks
China Review Advisory Limited Shareholder 2007-03-16 - 16-MAR-2007 British Virgin Islands Active Offshore Leaks
China Review Advisory Limited Director 2007-03-16 - 16-MAR-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 1602, 16/F., AXA Centre, 151 Gloucester Road, Wanchai, 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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