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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
HONG KONG TEAKWOOD WORKS (CHINA) LIMITED Director 1998-10-08 2002-07-20 08-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AVATAC SYSTEM LIMITED Director 2006-04-18 - 23-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HKPM International Limited Shareholder - - 05-OCT-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
KERRYTOP HOLDINGS LIMITED Director 1998-06-03 - 03-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KERRYTOP HOLDINGS LIMITED Shareholder - - 03-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered 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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