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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lai Cheuk Kwan, Arthur

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DUBOND HOLDINGS LIMITED Director 1992-06-08 1993-06-17 02-APR-1992 British Virgin Islands Company liquidated Offshore Leaks
Montelima Holdings Inc. Director 1992-06-08 1993-06-17 04-JUN-1992 British Virgin Islands Active Offshore Leaks
SIMSANIO LIMITED Director 1992-06-08 1993-06-17 02-APR-1992 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
22B Mount Austin Road Ground Floor The Peak 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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