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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Peter Chan

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SUN SPIRIT PROPERTIES LTD. Director 1997-01-03 - 06-NOV-1996 British Virgin Islands Transferred Out Offshore Leaks
ACTIVE POWER LIMITED Director 1997-05-01 - 11-APR-1997 British Virgin Islands Transferred Out Offshore Leaks
BEST WINNERS LIMITED Director 1997-04-19 2004-03-19 25-MAR-1997 British Virgin Islands Transferred Out Offshore Leaks

Address (1)

Data From
601 Montgomery, Suite 310, San Francisco, CA 94111, U.S.A. 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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