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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
Sonja Chong Intermediary Not identified - Offshore Leaks
Joyful Luck Limited Intermediary 02-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Maison Grande Corporation Intermediary 04-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tan Trust II Intermediary 05-DEC-1997 British Virgin Islands Active Offshore Leaks
Tan Trust Intermediary 05-DEC-1997 British Virgin Islands Active Offshore Leaks
Truflow Holdings Limited Intermediary 02-JUL-1997 British Virgin Islands Active Offshore Leaks
Jallan Limited Intermediary 12-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more