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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

OUNG Hwei Chi

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TOP MATCH GROUP LIMITED Director 2004-11-12 - 08-OCT-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
WINE4ASIA.COM, INC. Shareholder - - 03-APR-2000 British Virgin Islands Struck / Defunct / Deregistered 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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