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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Fong Ching Kwan

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EXPRESS PROFITS DEVELOPMENT LIMITED Secretary 2003-08-08 - 26-MAR-1997 British Virgin Islands Active Offshore Leaks
EXPRESS SUCCESS LIMITED Secretary 2003-07-01 - 04-APR-1997 British Virgin Islands Active Offshore Leaks
EXPRESS RETURNS LIMITED Secretary 2003-07-01 - 25-MAR-1997 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
15/F., Topsail Plaza 11 On Sum Street Shatin, New Territories HONG KONG Offshore Leaks

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Offshore Leaks

How to download this database

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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