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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KEY BLOOM DEVELOPMENT LIMITED Director 2007-09-25 - 06-SEP-2007 British Virgin Islands Active Offshore Leaks
ELITE WEALTH INVESTMENT LIMITED Director 2007-12-03 - 02-NOV-2007 British Virgin Islands Active Offshore Leaks
CULTURE WAVE INVESTMENT LIMITED Director 2007-03-14 - 28-FEB-2007 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
WONG Chi Chiu, Albert Similar name and address as - - 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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