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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LIM Shyang Guey

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CHINA PORTAL LIMITED Director 2002-07-01 - 26-JAN-2000 British Virgin Islands Active Offshore Leaks
speedinsure Global Limited Director 2003-02-10 - 28-OCT-1999 British Virgin Islands Active Offshore Leaks
WILLOW CONSULTANTS LIMITED Director 2000-07-13 - 04-JAN-2000 British Virgin Islands Active Offshore Leaks
ZONE Resources Limited Director 2001-12-10 - 05-FEB-2001 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
6 TH FLOOR, CORNWALL STREET KOWLOON TONG KOWLOON, 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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