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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Siu Wing Foon

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ACTIVE POWER LIMITED Director 1997-05-01 - 11-APR-1997 British Virgin Islands Transferred Out Offshore Leaks
HEALTHY RESOURCES LIMITED Director 1999-08-16 - 07-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT YARD LIMITED Director 1999-08-16 - 07-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING CAPRICORN LIMITED Director 1999-03-30 - 30-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
c/o 601 Montgomery Street Suite 310, San Francisco CA 94111 U.S.A. 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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