Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Chan, Chi-Jong | Intermediary | Not identified | - | Offshore Leaks | |
| A-SUPER HOLDINGS LIMITED | Shareholder | 02-SEP-2008 | Seychelles | Active | Offshore Leaks |
| A-SUPER HOLDINGS LIMITED | Director | 02-SEP-2008 | Seychelles | Active | Offshore Leaks |
| A-SUPER HOLDINGS LIMITED | Intermediary | 02-SEP-2008 | Seychelles | Active | Offshore Leaks |
| LORAN HOLDINGS LIMITED | Shareholder | 12-DEC-2007 | Seychelles | Active | Offshore Leaks |
| LORAN HOLDINGS LIMITED | Director | 12-DEC-2007 | Seychelles | Active | Offshore Leaks |
| LORAN HOLDINGS LIMITED | Intermediary | 12-DEC-2007 | Seychelles | Active | 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.