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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Gordon Properties Investment Holdings

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CHINA TRADE INVESTMENT GROUP LIMITED Shareholder - - 08-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SECRET WAVE INVESTMENT LIMITED Shareholder - - 26-JUL-1996 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Limited Room 1405, Tai Sang Commercial Building, 24-34 Hennessy Road, Wanchai Hong Kong Offshore Leaks

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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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