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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
KWAN FUNG GROUP LIMITED Director 1998-06-23 2003-09-22 28-JAN-1998 British Virgin Islands Active Offshore Leaks
Universal Leadmaster Ltd Director 2001-07-11 - 26-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Universal Leadmaster Ltd Shareholder - - 26-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP LIGHT TECHNOLOGY LIMITED Director 2001-09-18 - 06-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP LIGHT TECHNOLOGY LIMITED Shareholder - - 06-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP REGION LIMITED Director 1997-10-22 - 22-SEP-1997 British Virgin Islands Active Offshore Leaks
TOP REGION LIMITED Shareholder - - 22-SEP-1997 British Virgin Islands Active 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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