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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Bentley Development Limited Director 2005-03-03 - 03-MAR-2005 Not identified Active Offshore Leaks
V LAND LIMITED Director 2006-01-10 - 03-MAR-2005 Not identified Active Offshore Leaks
FREEMONT ALLIANCE LIMITED Director 2006-01-10 - 05-JUL-2005 Not identified Active Offshore Leaks
Sunwin Pacific Limited Director 2006-03-23 - 23-MAR-2006 Not identified Active Offshore Leaks
GLORIOUS WINWAY LIMITED Director 2006-11-03 - 01-MAY-2006 Not identified Active Offshore Leaks
Wisdom Pacific Investments Limited Director 2004-12-02 - 02-DEC-2004 Not identified Active Offshore Leaks
Wisdom Pacific Investments Limited Shareholder 2004-12-02 - 02-DEC-2004 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Beh Yong Shin 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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