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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Kitty Liu

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Pacific Place Trust Trust settlor 1997-06-27 - 27-JUN-1997 Cook Islands Active Offshore Leaks
Universal Corporation Authorised person / signatory - - 15-OCT-1993 Cook Islands Active Offshore Leaks
Silver City International Property Holding Limited Authorised person / signatory - - 08-AUG-1988 Cook Islands Active Offshore Leaks
Silver Global Investment Limited Authorised person / signatory - - 02-OCT-1992 Cook Islands Inactive Offshore Leaks

Address (1)

Data From
c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central 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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