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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

WU Shiu Kee, Keith

The Offshore Leaks data is current through 2010
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
EXPRESS.COM GROUP LIMITED Director 1900-02-02 - 05-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
GOURMET ASSOCIATES LIMITED Director 2001-08-01 2005-08-08 18-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH INTERNET LIMITED Director 2000-02-02 - 07-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
RIGHT HEART ASSOCIATES LIMITED Alternate director 2003-05-09 2005-08-08 18-AUG-1997 British Virgin Islands Active Offshore Leaks
RIGHT HEART ASSOCIATES LIMITED Director 2001-08-01 2003-05-09 18-AUG-1997 British Virgin Islands Active Offshore Leaks
Free Duty Limited Alternate director 2003-05-09 2005-08-08 13-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Free Duty Limited Director 2001-08-01 2003-05-09 13-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIAN DIAMOND LIMITED Alternate director 2003-05-09 - 18-FEB-1997 British Virgin Islands Active Offshore Leaks
ASIAN DIAMOND LIMITED Director 2001-08-01 2003-05-09 18-FEB-1997 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat B2, 4th Floor South Bay Garden 33 South Bay Close 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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