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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
Gala Dragon Investments Limited Director 2003-06-05 - 03-JUN-2003 Not identified Dead Offshore Leaks
Supreme Quality Industrial Limited Director 2002-12-12 - 08-MAY-2002 Not identified Dead Offshore Leaks
Key Success Financial Limited Shareholder 2005-02-15 - 05-JAN-2005 Not identified Dead Offshore Leaks
Key Success Financial Limited Director 2005-02-15 - 05-JAN-2005 Not identified Dead Offshore Leaks
Million Zone Development Limited Director 2003-02-15 - 03-JAN-2003 Not identified Dead Offshore Leaks
Million Zone Development Limited Shareholder 2003-02-15 - 03-JAN-2003 Not identified Dead Offshore Leaks
Millennium Supreme International Limited Director 2005-08-02 - 05-JAN-2005 Not identified Dead Offshore Leaks
Millennium Supreme International Limited Shareholder 2005-08-02 - 05-JAN-2005 Not identified Dead Offshore Leaks

Officer (1)

Role From To Data From
Lam, Kam Chuen 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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