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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PNK ENTERPRISES LIMITED Director 2005-11-25 - 25-NOV-2005 Not identified Dead Offshore Leaks
CSY HOLDINGS INTERNATIONAL LIMITED Director 2006-03-21 - 21-MAR-2006 Not identified Active Offshore Leaks
BESTON HOLDINGS GROUP LIMITED Director 2006-01-12 2006-07-05 12-JAN-2006 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Chan Kam Ping 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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