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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

KWOK Chi Shing

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LAKEHEAD TECHNOLOGY LIMITED Director 2007-03-26 - 08-JAN-2007 British Virgin Islands Active Offshore Leaks
NEW HERO TECHNOLOGY LIMITED Director 2007-03-26 2007-06-14 28-SEP-2006 British Virgin Islands Active Offshore Leaks
VAST PALACE INVESTMENT LIMITED Director 2006-04-01 2006-06-24 02-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VAST PALACE INVESTMENT LIMITED Shareholder 2006-04-01 - 02-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
ROOM 1502-3A, 15/F., WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL 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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