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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ee Chee Hong

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Zhuankou Investments (BVI) Limited Director 2007-08-24 2008-06-01 05-JUN-2007 British Virgin Islands Active Offshore Leaks
Qiaokou Investments (BVI) Limited Director 2007-11-20 2008-06-01 13-NOV-2007 British Virgin Islands Active Offshore Leaks
Arraya Worldwide Inc. Director 2007-11-20 2008-06-01 13-NOV-2007 British Virgin Islands Active Offshore Leaks
Kuiqi Investments (BVI) Limited Director 2007-11-20 2008-06-01 13-NOV-2007 British Virgin Islands Active Offshore Leaks
Heping Investments (BVI) Limited Director 2007-11-20 2008-06-01 13-NOV-2007 British Virgin Islands Active Offshore Leaks
Gaoxin Investments (BVI) Limited Director 2007-11-20 2008-06-01 13-NOV-2007 British Virgin Islands Active Offshore Leaks
Tianhe East Investments (BVI) Limited Director 2007-09-26 2008-07-01 16-MAR-2007 British Virgin Islands Active Offshore Leaks
Dynamic Investments Worldwide Ltd Director 2007-09-26 2008-07-01 09-MAY-2007 British Virgin Islands Active Offshore Leaks
Central Investments (BVI) Group Limited Director 2007-09-26 2008-07-01 08-FEB-2007 British Virgin Islands Active Offshore Leaks
Youyi Investments (BVI) Limited Director 2007-09-26 2008-06-01 08-FEB-2007 British Virgin Islands Active Offshore Leaks
Garden City Investments (BVI) Limited Director 2007-09-26 2008-06-01 08-FEB-2007 British Virgin Islands Active Offshore Leaks
Biyun Investments (BVI) Limited Director 2007-09-26 2008-06-01 08-FEB-2007 British Virgin Islands Active Offshore Leaks
Ascott Holding (China) Limited Director 2007-09-26 2008-07-01 10-OCT-2006 British Virgin Islands Active Offshore Leaks
Ming Zhu Investments (BVI) Limited Director 2007-09-26 2008-07-01 10-MAY-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Block 330 Sembawang Close #11-385 Singapore 750330 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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