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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Tsang Yiu Wah

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MIGHTY MEDIA LIMITED Director 1999-12-22 - 25-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MIGHTY MEDIA LIMITED Shareholder - - 25-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART SUCCESS MANAGEMENT LIMITED Director 2001-10-05 2004-07-01 19-SEP-2001 British Virgin Islands Active Offshore Leaks
Super Management Group Limited Shareholder - - 07-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUJIKON INDUSTRIAL (BVI) Limited Director 1999-12-22 2004-07-01 22-DEC-1999 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat E1, 1/F., Pine Villa 4-14 Lok Yuen Path, Fo Tan New Territories 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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