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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

GLOBAL EAGLE INVESTMENTS LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    08-JAN-1999
  • Status:
    Active

Connections:

Officer (6)

Role From To Data From
LI Wang Tai Director 1999-01-08 2003-07-09 Offshore Leaks
CHAN Bing Kwong, Henry Director 1999-01-08 2000-05-04 Offshore Leaks
CHAN Chi Mei Director 1999-01-08 - Offshore Leaks
YUENG Han Yi, Yvonne Director 1999-01-08 - Offshore Leaks
Chen Nien Chong Director 1999-01-08 2001-10-30 Offshore Leaks
Ching Suet Ming Director 1999-01-08 2006-03-31 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Ready-Made Registrations Limited - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) 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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