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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Kwok Ying Ying

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AUTO PROSPECTS LIMITED Director 1998-01-26 - 01-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GFC CHINA LIMITED Director 1998-01-16 - 06-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIME ECONOMICS LIMITED Director 1997-12-15 1998-02-19 30-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GF FINANCIAL SERVICES LIMITED Director 1997-12-15 1998-02-19 05-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
House 3, Burlingame Garden 6A Chuk Yeung Road Sai Kung, Kowloon 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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