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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Wolfgang Haering

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KDL INTERACTIVE LIMITED Director 1996-03-06 - 20-FEB-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KDL Technologies Limited Director 1995-06-24 - 03-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DANIEL ENTERPRISES LTD. Director 1995-06-22 - 17-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DANIEL ENTERPRISES LTD. Shareholder - - 17-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
A11, Floral Villas, 18 Tso Wo Road, Tso Wo Hang, Sai Kung, New Territories, 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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