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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LEE SAI WAN

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SINAR SUKSES FLORES (BVI) CO., LIMITED Director 2005-05-31 - 31-MAY-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Polymac Technology Limited Director 2000-01-26 2005-06-16 05-JAN-2000 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat B 27 th Floor Braodview Villa No. 20 Broadwood 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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