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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Secundus Nominees (Jersey) Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Hongli Limited Secretary 1992-03-27 2006-06-19 16-MAR-1992 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Hongli Limited Shareholder 1992-03-27 2006-06-19 16-MAR-1992 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
Teo Hooi Khian and Matthew Yoong Chong Seng Nominee shareholder - - Offshore Leaks

Address (2)

Data From
P O Box 728 St Helier, Jersey Channel Islands Offshore Leaks
41 Jalan Taman Pantai Bukit Pantai 59100 Kuala Lumpur Malaysia 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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