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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Cheng Shin-How

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LAND RIDER GROUP LIMITED Director 2001-02-20 - 19-JAN-2001 British Virgin Islands Company liquidated Offshore Leaks
BAYSHORE DEVELOPMENT GROUP LIMITED Director 2000-07-26 2007-11-30 18-MAY-2000 British Virgin Islands Active Offshore Leaks
GRAND DESIGN DEVELOPMENT LIMITED Director 2000-07-26 2007-11-30 13-JAN-2000 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
5th Floor, No. 1 Fontana Gardens Ka Ning Path 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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