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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Peng Haihui

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SOUTHLINK INTERNATIONAL LIMITED Shareholder 2004-05-27 - 27-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOUTHLINK INTERNATIONAL LIMITED Director 2004-05-27 - 27-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHV INTERNATIONAL LIMITED Shareholder 2004-05-25 - 25-MAY-2004 British Virgin Islands Active Offshore Leaks
CHV INTERNATIONAL LIMITED Director 2004-05-25 - 25-MAY-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
12/F., AT Tower, 180 Electric Road, North Point, Hong Kong. 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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