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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Leung Hung Hing

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CapitalMax Company Limited Director 1999-06-26 1999-07-05 01-FEB-1999 British Virgin Islands Active Offshore Leaks
CHEE YEN INVESTMENT COMPANY LIMITED Director 1997-02-10 2007-08-01 13-MAR-1996 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
23 G LASCAR COURT 3 Lok Ku Road Sheung Wan Hong Kong Offshore Leaks

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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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