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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Sophia Liang Ho Hang Chong

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LEE TAT SERVICES LIMITED Director 1999-07-12 - 22-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEE TAT SERVICES LIMITED Shareholder - - 22-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TN DEVELOPMENT LIMITED Shareholder - - 15-JUL-1999 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
34B, 3 Katewell Road, Mid Levels, 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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