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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

TUAN Chi Pin

  • Linked countries:
    Canada
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
EARN SYSTEM INVESTMENT LIMITED Shareholder 2007-11-15 - 30-OCT-2007 British Virgin Islands Active Offshore Leaks
LAWFORD ASIA LIMITED Shareholder 2008-03-26 - 15-JAN-2008 British Virgin Islands Active Offshore Leaks
LAWFORD ASIA LIMITED Director 2008-03-26 2008-05-07 15-JAN-2008 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
10-44 Chester Le Blvd., Toronto On M1W 2MB Canada M1W WM8 Canada 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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