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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chung Yuk Ha

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
UNI-NATION LIMITED Director 2004-02-12 - 08-JAN-2004 British Virgin Islands Active Offshore Leaks
Worldwide Seasons Corp. Shareholder 2005-05-24 - 18-SEP-2003 British Virgin Islands Active Offshore Leaks
CHEERWIN HOLDING LIMITED Shareholder 2004-10-18 - 18-OCT-2004 Samoa Active Offshore Leaks

Address (1)

Data From
Town House No. 38, Sunderland Estate No. 1 Hereford Road Kowloon 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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