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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Wong Siu Ping

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SINO JADE HOLDINGS LIMITED Shareholder 2002-08-13 - 22-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON RIDER DEVELOPMENT LIMITED Director 2004-04-30 - 22-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
SMART HARVEST GROUP LIMITED Shareholder 2002-06-29 - 15-JUL-2002 British Virgin Islands Active Offshore Leaks
SMART HARVEST GROUP LIMITED Director 2002-07-29 2004-06-30 15-JUL-2002 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat E, 8/F., Block 6 Laguna City, Kwun Tong Kowloon 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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