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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ronnie C. Chan

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ASC CAPITAL (BVI) LTD. Director 1994-08-17 - 17-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASC ASIAN EQUITY LIMITED Director 1995-02-24 - 17-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks

Address (1)

Data From
28/F Standard Chartered Bank Bldg., 4 Desvoeux Road Central, 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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