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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Choy Ye King

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Upbest Venture Limited Director 2000-10-19 2004-11-15 19-OCT-2000 British Virgin Islands Active Offshore Leaks
SMART HERO HOLDINGS LIMITED Director 2004-07-12 - 01-JUL-2004 British Virgin Islands Active Offshore Leaks
ANNUAL PROFIT MANAGEMENT LIMITED Director 2003-01-15 2004-11-15 03-JAN-2003 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
2nd Floor Wah Kit Commercial Centre 302 Des Voeux Road, Central 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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