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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Chin Niat Siong

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
Chin Niat Siong Intermediary Not identified - Offshore Leaks
RICH MOMENT LIMITED Intermediary 02-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUEN WING GROUP LIMITED Intermediary 12-APR-1999 British Virgin Islands Struck / Defunct / Deregistered 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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