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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Tracy O. P. Wong

The Offshore Leaks data is current through 2010
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Time Investments Limited Authorised person / signatory - - 09-FEB-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
Vast Finance Limited Authorised person / signatory - - 09-FEB-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
Asian Consultants Limited Authorised person / signatory - - 09-FEB-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
Market Systems Inc. Authorised person / signatory - - 09-FEB-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
Harvest Company Ltd Authorised person / signatory - - 19-NOV-1999 Samoa Active Offshore Leaks
PLUTO INC. Authorised person / signatory - - 06-JAN-2000 Samoa Active Offshore Leaks

Address (1)

Data From
Rm 2201U, 22/F. Nan Fung Centre 264-298 Castle Peak Road Tsuen Wan 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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