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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SUNMAX PACIFIC LIMITED Director 2008-01-02 - 02-JAN-2008 Not identified Active Offshore Leaks
Aquaplus Technologies Limited Director 2004-10-19 - 01-JUL-2004 Not identified Active Offshore Leaks
NUBRANDS BEAUTY GROUP LIMITED Director 2006-10-03 - 03-OCT-2006 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Kwok, Wing Leung Andy 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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