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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Nancy Ku

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GREAT FUTURE INTERNATIONAL LIMITED Alternate director 1997-02-21 - 27-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
KEPLER LIMITED (CS17 CHI) Director 1995-11-06 1996-07-19 06-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIRECTION HIGH LIMITED Director 1996-03-25 1998-07-07 06-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
4/F, Block A,Breezy Court 2A Park Road 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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