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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
VICTORY PLAN HOLDINGS LIMITED Secretary 2007-02-26 - 08-FEB-2007 British Virgin Islands Company liquidated Offshore Leaks
CITI-LOYAL HOLDINGS LIMITED Secretary 2007-02-01 - 16-NOV-2006 British Virgin Islands Active Offshore Leaks
HYC Group Ltd Director 2009-02-24 - 24-FEB-2009 British Virgin Islands Active Offshore Leaks
EMPIRE TREASURE INVESTMENT LIMITED Secretary 2007-02-01 - 28-NOV-2006 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
TANG Kwok Hung ??? 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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