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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KIND SUCCESS HOLDINGS LIMITED Director 2004-12-02 2005-02-03 02-APR-2004 British Virgin Islands Active Offshore Leaks
CHANG YUANG (CHINA) INVESTMENT LIMITED Director 2003-12-02 - 20-FEB-2002 British Virgin Islands Active Offshore Leaks
CHANG YUANG (CHINA) INVESTMENT LIMITED Shareholder 2003-12-02 - 20-FEB-2002 British Virgin Islands Active Offshore Leaks
Cheuk Yiu Investment Limited Shareholder 2002-06-19 - 11-JAN-2002 Samoa Active Offshore Leaks
Cheuk Yiu Investment Limited Secretary 2002-06-19 2002-07-23 11-JAN-2002 Samoa Active Offshore Leaks
Cheuk Yiu Investment Limited Director 2002-06-19 2002-07-23 11-JAN-2002 Samoa Active 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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