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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Mou Kee Wah

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HEALTHPHONE CORPORATION Director 2000-10-14 - 15-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pearl Oriental Telecom & Technology (BVI) Limited Director 2001-02-19 2002-12-05 11-DEC-1997 British Virgin Islands Active Offshore Leaks
Y2K INVESTMENT GROUP LIMITED Director 2001-02-12 2002-03-05 19-JUL-1999 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat A, 23/F., Fu Tien Mansion Tai Koo Shing, 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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