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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
UP-RIGHT INC. Director 2002-12-12 - 10-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WAH HAY DEVELOPMENT LIMITED Director 2002-12-12 - 27-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHUEN TAT OVERSEAS LIMITED Director 2002-12-12 - 27-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHUEN TAT OVERSEAS LIMITED Shareholder 2002-12-12 - 27-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KA FAI OFFSHORE INC. Shareholder 2002-12-12 - 18-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KA FAI OFFSHORE INC. Director 2002-12-12 - 18-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered 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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