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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HUNG WAI TRADING COMPANY LIMITED Director 2002-10-29 - 29-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
J & K Limited Shareholder 2000-10-09 - 09-OCT-2000 British Virgin Islands Active Offshore Leaks
J & K Limited Director 2000-10-09 - 09-OCT-2000 British Virgin Islands Active Offshore Leaks
HIGH SPIRITED GROUP LIMITED Shareholder 2008-11-14 - 14-FEB-1997 British Virgin Islands Active Offshore Leaks
HIGH SPIRITED GROUP LIMITED Director 2006-01-03 - 14-FEB-1997 British Virgin Islands Active 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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