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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Wong Ping

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MOON LUCK INVESTMENT LTD. Director 1997-07-07 - 12-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIFAR IND. CO., LTD. Shareholder 2005-06-06 - 06-JUN-2005 British Virgin Islands Active Offshore Leaks
HIFAR IND. CO., LTD. Director 2005-06-06 - 06-JUN-2005 British Virgin Islands Active 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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