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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Kwong Kah Sing

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HEALTHY RESOURCES LIMITED Shareholder - - 07-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT YARD LIMITED Shareholder - - 07-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING CAPRICORN LIMITED Shareholder - - 30-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
1 Jalan Jenjarom, Taman Seputeh, 58000 Kuala Lumpur, Malaysia 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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