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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CHENG Kam Chiu, Stewart

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LING BA HOLDINGS LIMITED Director 2007-08-15 - 18-MAY-2007 British Virgin Islands Active Offshore Leaks
GENIUS UNION CONSULTANT LIMITED Director 2007-08-07 - 08-MAY-2007 British Virgin Islands Active Offshore Leaks
BEAUTY FIELD LIMITED Director 2003-01-29 2006-09-08 02-OCT-1997 British Virgin Islands Active Offshore Leaks
ACTIVATE INTERNATIONAL LIMITED Director 2003-01-29 2006-09-08 16-AUG-1995 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat C1, 3rd Floor, Wilshire Towers 200 Tin Hau Temple Road, 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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