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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Choo Yeow Ming

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CYBER ONE GROUP LIMITED Director 2000-06-07 - 07-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RECAST CONSULTANCY LIMITED Director - - 18-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RECAST CONSULTANCY LIMITED Shareholder - - 18-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tiara Investment Trading Limited Director - - 22-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tiara Investment Trading Limited Shareholder - - 22-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AIR ZONE GROUP LIMITED Director 2000-12-21 - 11-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Flat 34A, Tower 4 Pacific View 38 Tai Tam 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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