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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Gerry Yim Lui Fai

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GREEN TOUCH LIMITED Director 1998-01-16 - 11-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACCESS INVESTMENT MANAGEMENT LIMITED Director 1998-01-16 1999-07-21 16-JAN-1998 British Virgin Islands Active Offshore Leaks
DOT HOLDINGS LIMITED Director 1997-08-01 1999-07-24 02-JUL-1997 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
27A, Block Two, Elegant Terrace, 36 Conduit Road, 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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