Officer:
Jacqueline S. Leung
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PHILOSOPHER INC. | Director | 2000-02-28 | - | 28-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| SUPSTATION.COM LIMITED | Director | 2001-02-08 | - | 31-AUG-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| L Continuum Capital Corporation | Director | 2002-06-27 | - | 27-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| DESCARTES INVESTMENTS INC. | Director | 2000-02-28 | - | 28-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| DESCARTES INVESTMENTS INC. | Shareholder | - | - | 28-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| L Continuum Corporation | Director | 2002-06-27 | - | 27-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| L Continuum Corporation | Shareholder | 2002-06-27 | - | 27-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.