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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
FU CHEONG INVESTMENTS LIMITED Director 1995-10-20 - 06-OCT-1995 British Virgin Islands Active Offshore Leaks
FU CHEONG INVESTMENTS LIMITED Shareholder - - 06-OCT-1995 British Virgin Islands Active Offshore Leaks
WEALTH TALENT PROPERTY LIMITED Secretary 1997-08-28 - 14-AUG-1997 British Virgin Islands Active Offshore Leaks
WEALTH TALENT PROPERTY LIMITED Director 1997-08-28 - 14-AUG-1997 British Virgin Islands Active Offshore Leaks
WEALTH TALENT PROPERTY LIMITED Shareholder - - 14-AUG-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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