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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Tech One Group Limited Director 2010-02-22 - Offshore Leaks
Gouw Kar Yiu,Carl Director 2009-01-22 2010-02-22 Offshore Leaks
Goldig Properties Limited Shareholder 2007-12-31 - Offshore Leaks
Chung Chiu Limited Shareholder 2006-12-05 - Offshore Leaks
Billion Glory Nominees Limited Director 2006-12-05 2009-01-22 Offshore Leaks
Company Kit Nominees Inc Director 2006-07-05 2006-12-05 Offshore Leaks

Intermediary (1)

Status Data From
Company Kit Limited - 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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