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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Sino Dragon Management Limited Same name and registration date as - - 07-JAN-2004 British Virgin Islands Active Panama Papers

Officer (7)

Role From To Data From
bearer04 Shareholder 2006-03-06 - Offshore Leaks
Bearer03 Shareholder 2004-02-03 - Offshore Leaks
Bearer02 Shareholder 2004-02-03 - Offshore Leaks
Bearer 1 Shareholder 2004-02-03 - Offshore Leaks
Wong, Sze Whei Phillip Director 2004-02-03 2006-03-06 Offshore Leaks
Sze, Peh-Lung Director 2004-02-03 - Offshore Leaks
Chang, Yu-Chen Director 2004-02-03 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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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