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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

KOO Siu Hang, Joseph

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CASA SYNERGY INC Shareholder 2008-11-19 - 19-NOV-2008 British Virgin Islands Active Offshore Leaks
Gayabella Diantama Inc Shareholder 2008-11-19 - 19-NOV-2008 British Virgin Islands Active Offshore Leaks
NYSTROM INTERNATIONAL CO. LIMITED Director 2008-11-28 - 28-NOV-2008 Hong Kong Active Offshore Leaks
NYSTROM INTERNATIONAL CO. LIMITED Shareholder 2008-11-28 - 28-NOV-2008 Hong Kong Active Offshore Leaks
Makmur Perkasa Inc Shareholder 2009-03-12 - 12-MAR-2009 British Virgin Islands Active Offshore Leaks
Nipponz Privee Limited Shareholder 2008-12-19 - 19-DEC-2008 Hong Kong Active Offshore Leaks
Nipponz Privee Limited Director 2008-12-19 - 19-DEC-2008 Hong Kong Active Offshore Leaks
Satya Buddha Inc Shareholder 2008-10-03 - 03-OCT-2008 British Virgin Islands Active Offshore Leaks
FORTUNE CHANNEL INVESTMENT (INTERNATIONAL) INC Director 2006-03-20 - 23-NOV-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORTUNE CHANNEL INVESTMENT (INTERNATIONAL) INC Shareholder 2006-03-20 - 23-NOV-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
23/F, Effectual Bldg., 16 Hennessy Road, Wanchai 35/F., Central Plaza, 18 Harbour Road, Wanchai Rm C, 9/F, Blk 3, Scenic View, 63 Fung Shing St Kowloon Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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