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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Selibon Investment Management Co. Same name and registration date as - - 23-JUN-2008 Cayman Islands Active Offshore Leaks
Selibon Investment Management Co. Related entity - - 23-JUN-2008 Cayman Islands Active Offshore Leaks
Selibon Investment Management Co. Related entity - - 23-JUN-2008 Cayman Islands Active Offshore Leaks

Officer (7)

Role From To Data From
Lai, Yu-Chen Shareholder 2008-06-23 - Offshore Leaks
Lai, King-Fang Shareholder 2008-06-23 - Offshore Leaks
Cheung, Andy Kit Director 2008-06-23 - Offshore Leaks
Li-Chi Chang Director 2008-06-23 - Offshore Leaks
Stockton Nominees Limited Shareholder 2008-06-23 - Offshore Leaks
Leddir Limited Director 2008-06-23 2008-06-23 Offshore Leaks
Fairdale Limited Secretary 2008-06-23 - Offshore Leaks

Intermediary (1)

Status Data From
Rhino Group - 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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