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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chen Kai

The Offshore Leaks data is current through 2010
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
EXCELLENT TOP TECHNOLOGY LIMITED Director 2006-08-10 - 11-JUL-2006 British Virgin Islands Active Offshore Leaks
KEENWISE MANAGEMENT LIMITED Director 2006-07-28 - 11-JUL-2006 British Virgin Islands Active Offshore Leaks
GLOBAL RANGE LIMITED Director 2000-07-14 - 30-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEALTHPHONE CORPORATION Director 2000-06-30 - 15-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Y2K INVESTMENT GROUP LIMITED Director 2000-09-15 2001-02-12 19-JUL-1999 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat B8, 28/F., Causeway Center 28 Harbour Road Wanchai 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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