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:

Tam Cheuk Ho

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
CHINA MINING INVESTMENTS GROUP LIMITED Director 2005-06-23 - 23-JUN-2005 Samoa Active Offshore Leaks
PURPLE DOT INVESTMENT LIMITED Director 2004-01-09 - 02-JAN-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Sunwide Capital Limited Director 2001-06-11 - 22-JAN-2001 British Virgin Islands Active Offshore Leaks
i-rubber2b.com Inc. Director 2000-01-28 - 27-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Feishang Mining Holdings Limited Director 2006-02-03 - 03-SEP-2004 British Virgin Islands Active Offshore Leaks
WEALTH SEEKER LIMITED Director 2001-02-01 - 23-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEALTH SEEKER LIMITED Shareholder - - 23-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER MOON TECHNOLOGIES LIMITED Director 2000-07-12 - 24-MAR-2000 British Virgin Islands Active Offshore Leaks
VALLEY ASIA CORPORATION Director 2001-03-19 2001-03-26 23-FEB-2001 British Virgin Islands Active Offshore Leaks
VALLEY ASIA CORPORATION Shareholder - - 23-FEB-2001 British Virgin Islands Active Offshore Leaks
DUKE EAGLE LIMITED Director 2000-01-21 - 20-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DUKE EAGLE LIMITED Shareholder - - 20-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LAITAN INVESTMENTS LIMITED Director 2002-08-28 2003-09-01 08-JAN-1997 British Virgin Islands Active Offshore Leaks
LAITAN INVESTMENTS LIMITED Shareholder 2002-08-28 - 08-JAN-1997 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 2105, 21/F., West Tower, Shun Tak Centre, 200 Connaught Road C., Sheung Wan, 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