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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Brian Law

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MONITREE INVESTMENTS LIMITED (CS17 CHI) Director 1996-12-18 - 18-NOV-1996 British Virgin Islands Transferred Out Offshore Leaks
BLESS CENTRE LIMITED Director 1998-11-02 - 06-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIRECTION HIGH LIMITED Director 1998-11-02 - 06-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
10/F, Citibank Tower 3 Garden Road Hong Kong 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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