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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Fook Cheong Limited Shareholder - - 20-AUG-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fook Cheong Limited Director 1992-08-20 - 20-AUG-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shun Tat Trust Trust settlor - - 20-AUG-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shun Tat Trust Protector 1992-08-20 - 20-AUG-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shun Tat Trust Beneficial owner 1992-08-20 - 20-AUG-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shun Tat Trust Beneficiary 1992-08-20 - 20-AUG-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shun Cheong Overseas Limited Shareholder - - 14-JUL-1992 Cook Islands Active Offshore Leaks
Shun Cheong Overseas Limited Director 1992-07-15 - 14-JUL-1992 Cook Islands Active Offshore Leaks
Shun Cheong Overseas Limited Authorised person / signatory - - 14-JUL-1992 Cook Islands Active Offshore Leaks

Officer (1)

Role From To Data From
David Maxwell Sceats Nominee trust settlor - - 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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