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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Leung Suk Yee Carmen

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Gold Services Limited - now known as Unipro Financial Services Ltd Director 1997-10-28 - 03-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Unipro Financial Services Limited Director 1997-10-28 - 03-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
c/- Union Finance Limited, HK 1708 Far East Finance Centre 16 Harcourt Road Queensway 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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