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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Fast Track United Limited Director 2003-11-12 - 02-JUL-2003 Not identified Dead Offshore Leaks
Fortune View Investments Limited Director 2003-08-28 - 08-AUG-2003 Not identified Dead Offshore Leaks
Thousand Wins Investments Limited Shareholder 2009-10-01 - 05-JAN-2005 Not identified Active Offshore Leaks
Money Link Investments Holdings Limited Director 2003-08-28 - 02-JUL-2003 Not identified Dead Offshore Leaks
Winning Concept Investments Limited Director 2003-07-23 - 02-JUL-2003 Not identified Dead Offshore Leaks
Winning Concept Investments Limited Shareholder 2003-07-23 - 02-JUL-2003 Not identified Dead Offshore Leaks

Officer (1)

Role From To Data From
Lam Ada Similar name and address as - - Offshore Leaks

How to download this database

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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