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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Valerie Wee

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Pec-Tech Limited Authorised person / signatory - - 22-AUG-1996 Cook Islands Active Offshore Leaks
East Asia Bank Limited Authorised person / signatory - - 20-MAR-1997 Cook Islands Company liquidated Offshore Leaks
Far East Oriental Bank Limited Authorised person / signatory - - 17-FEB-1998 Cook Islands Company liquidated Offshore Leaks
Norscan-Tech Ltd. Authorised person / signatory - - 03-SEP-1996 Cook Islands Active Offshore Leaks

Address (1)

Data From
c/o 105 Cecil Street, #20-01/04 The Octagon Singapore 069534 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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