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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ching Suet Ming

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SINCERE WISDOM INVESTMENT LIMITED Director 1999-02-09 - 09-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITY SCORE LIMITED Director 2002-06-01 2006-03-31 04-JUL-2001 British Virgin Islands Active Offshore Leaks
GLOBAL EAGLE INVESTMENTS LIMITED Director 1999-01-08 2006-03-31 08-JAN-1999 British Virgin Islands Active Offshore Leaks
TRUE HONEST FINANCE LIMITED Director 1997-01-10 - 12-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRUE HONEST FINANCE LIMITED Shareholder - - 12-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Unit 1511, Block N, Kornhill 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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