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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Agnes Chan

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Channel Communications Limited Authorised person / signatory - - 28-MAY-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
Meridian Inc. Authorised person / signatory - - 13-DEC-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
ATLANTA PLAYERS LIMITED Director 1996-07-22 - 22-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ATLANTA PLAYERS LIMITED Shareholder - - 22-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT DRAGON INTERNATIONAL GROUP LIMITED Director 1999-08-11 - 01-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT DRAGON INTERNATIONAL GROUP LIMITED Shareholder - - 01-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
12th Floor Aon Insurance Tower 3 Lockhart Rd Wanchai 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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