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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SPLENDID SUCCESS INVESTMENT HOLDING LIMITED Director 2002-06-07 - 07-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPLENDID SUCCESS INVESTMENT HOLDING LIMITED Shareholder 2002-06-07 - 07-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MULTI STOREY INVESTMENT LIMITED Director 1997-04-26 - 12-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MULTI STOREY INVESTMENT LIMITED Shareholder - - 12-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Intermediary (1)

Status Data From
Cheung Hok Chung - 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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