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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Eric Hon Chuen Wei

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DONGYA PORTS LIMITED Director 1995-12-06 1996-08-01 28-SEP-1995 British Virgin Islands Company liquidated Offshore Leaks
AIF (INDONESIA) LIMITED Director 1995-12-22 1996-08-01 18-AUG-1995 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
12A Floor, Chung Tak Mansion 2 Magazine Gap Rd 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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