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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chen Chiu Shek Benson

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
WEALTH INVESTMENTS GROUP LIMITED Shareholder 1997-03-25 - 12-FEB-1997 British Virgin Islands Active Offshore Leaks
GLOBAL TRADING OFFSHORE (PTC) LIMITED Director 2000-12-15 - 07-JUN-2000 British Virgin Islands Active Offshore Leaks
SILVER GROWTH GROUP (PTC) CORPORATION Director 1997-05-23 - 03-FEB-1997 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat A, 9/F., Golden May Mansion Nos. 7-9 Sau Chuk Yuen Road Kowloon, 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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