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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Ng Cheuk Kei

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
Ng Cheuk Kei Intermediary Not identified - Offshore Leaks
FAIRWIN INTERNATIONAL HOLDINGS LIMITED Intermediary 18-JAN-1999 British Virgin Islands Active Offshore Leaks
FORTUNE STEP GROUP LIMITED Intermediary 24-SEP-1999 British Virgin Islands Active Offshore Leaks
LEADER CHANNEL INVESTMENT LIMITED Intermediary 10-MAR-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
3/F., Block I, Winner Building 36 Man Yue Street Hung Hom, Kowloon Hong Kong 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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