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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

TENG Wan

The Offshore Leaks data is current through 2010
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ADMOMENTUM (CHINA)GROUP LIMITED Director 2000-03-23 - 23-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADMOMENTUM MIAMS LIMITED Director 2000-04-10 - 10-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KINGSTON WELL LIMITED Director 2006-06-14 - 07-SEP-2001 British Virgin Islands Active Offshore Leaks
AIR ZONE GROUP LIMITED Director 2000-03-23 2002-12-21 11-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RadarNet Limited Shareholder 2002-08-28 - 24-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RadarNet Limited Director 2000-08-18 - 24-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 1211, Ting Hong House On Ting Estate, Tuen Mun New Territories 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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