The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

KWOK Tak Wang

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Grandcyber Corporation (B.V.I.) Limited Director 2000-04-06 2000-04-11 23-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COSINE SYSTEMS LIMITED Director 2000-01-24 - 08-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cyberbank Corporation (B.V.I.) Limited Director 1999-11-08 2000-04-11 08-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Healthforce Inc. Director 2000-01-06 2000-04-11 06-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Flat 2, 17/F., Block A Tycoon Court 8 Conduit Road Hong Kong Offshore Leaks

Explore more from

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.

Download data

Disclaimer