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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Suan Suk-Yan Hung

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
INFEX HOLDINGS LIMITED Director 1999-12-01 - 22-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KC HOLDINGS LIMITED Director 1999-12-09 2000-06-02 30-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KC HOLDINGS LIMITED Shareholder - - 30-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRIFTING SWAN HOLDING LIMITED Director 2000-01-18 2000-06-20 21-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRIFTING SWAN HOLDING LIMITED Shareholder - - 21-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FEATHER HOLDINGS GROUP LIMITED Director 2000-01-17 2000-06-20 30-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FEATHER HOLDINGS GROUP LIMITED Shareholder - - 30-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
21st Floor, Onshine Commercial Building 10 Tung Sing Road Aberdeen 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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