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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CYBER COOL LIMITED Director 2007-02-26 2008-03-14 01-FEB-2007 British Virgin Islands Active Offshore Leaks
ELEGANT PALACE MANAGEMENT LIMITED Director 2007-03-14 - 21-FEB-2007 British Virgin Islands Active Offshore Leaks
WEALTH COME GROUP LIMITED Director 2007-07-13 2008-03-14 28-JUN-2007 British Virgin Islands Active Offshore Leaks
FAST STAGE GROUP LIMITED Shareholder 2007-04-16 - 29-MAR-2007 British Virgin Islands Active Offshore Leaks
FAST STAGE GROUP LIMITED Director 2007-04-16 - 29-MAR-2007 British Virgin Islands Active Offshore Leaks
TALENT HILL INTERNATIONAL LIMITED Shareholder 2007-04-16 - 02-APR-2007 British Virgin Islands Active Offshore Leaks
TALENT HILL INTERNATIONAL LIMITED Director 2007-04-16 - 02-APR-2007 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
YIP Sau Fung Sauvin 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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