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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Hon Kwai King Kalen

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CHEONG SHING LTD Director 1995-07-26 - 21-JUL-1995 British Virgin Islands Active Offshore Leaks
HONG SHING LTD Director 1995-07-26 - 21-JUL-1995 British Virgin Islands Active Offshore Leaks
BEST TIMES LIMITED Director 1997-04-11 - 25-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST TIMES LIMITED Shareholder - - 25-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HANG SHUN LIMITED Director 1998-07-13 - 18-JUN-1998 British Virgin Islands Company liquidated Offshore Leaks
HANG SHUN LIMITED Shareholder - - 18-JUN-1998 British Virgin Islands Company liquidated Offshore Leaks

Address (1)

Data From
Room 3, 6th Floor Block B, Tung Lo Court 53 Shek Kip Mei Street Kowloon, 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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