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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

XING Hua

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
WIN BRILLIANT GROUP LIMITED Director 2005-09-08 2007-07-13 07-JUL-2005 British Virgin Islands Active Offshore Leaks
FORTUNE FORUM GROUP LIMITED Director 2005-09-08 2007-07-13 20-JUL-2005 British Virgin Islands Active Offshore Leaks
WINNINGS ASIA PACIFIC HOLDINGS LIMITED Director 2005-09-08 2007-07-13 18-APR-2005 British Virgin Islands Active Offshore Leaks
MORAL SUN HOLDINGS LIMITED Director 2005-09-08 2007-07-13 18-MAY-2005 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kong Offshore Leaks

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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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