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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

ICS Secretaries Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Pinecrest Trading Co. Ltd. Secretary 2000-10-10 - 12-JUN-2001 Not identified Active Offshore Leaks
Mountain Gold Holding Limited Secretary 1997-05-31 - 27-JUL-1995 Not identified Active Offshore Leaks
Millennium Securities Management Limited Secretary 2001-04-17 - 25-JAN-1999 Not identified Active Offshore Leaks
Oakland Resources Limited Secretary 2001-04-17 - 08-MAY-1998 Not identified Active Offshore Leaks

Address (1)

Data From
8th Floor Henley Building 5 Queen's Road Central, Hong Kong 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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