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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ORIENTAL CHAMPION INDUSTRIAL LIMITED Shareholder 2006-04-28 - 19-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELEGANT CLASSIC ENTERPRISES LIMITED Director 2006-04-28 - 07-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELEGANT CLASSIC ENTERPRISES LIMITED Shareholder 2006-04-28 - 07-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOUTHERN ELITE GROUP LIMITED Director 2006-04-28 - 10-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOUTHERN ELITE GROUP LIMITED Shareholder 2006-04-28 - 10-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPERIOR SKILL INTERNATIONAL LIMITED Shareholder 2006-04-28 - 03-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPERIOR SKILL INTERNATIONAL LIMITED Director 2006-04-28 - 03-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
Kwok, Kan Hing Grace Similar name and address as - - 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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