The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Magic Partner Investment Limited Shareholder 2007-10-18 - 07-FEB-2007 British Virgin Islands Active Offshore Leaks
Global Partner Worldwide Limited Shareholder 2008-03-27 - 17-DEC-2007 British Virgin Islands Active Offshore Leaks
World Partner Enterprises Limited Shareholder 2007-02-06 - 06-FEB-2007 British Virgin Islands Active Offshore Leaks
Ivy Partner Group Limited Shareholder 2007-03-06 - 06-MAR-2007 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Edwin Wah Sing Mok Nominee shareholder - - 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