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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
SUN ROGER CHEUNG KWAI Director 07-MAY-1999 - Paradise Papers
ZUCHOWSKI SAM Director 02-SEP-1999 - Paradise Papers
KWONG WILLIAM LEE SZE Director 02-SEP-1999 - Paradise Papers
WAH LO SIU Director 08-MAY-1998 - Paradise Papers
LEUNG MA KWOK Director 02-SEP-1999 - Paradise Papers
CORPORATE SERVICES LIMITED Secretary 06-NOV-1997 - Paradise Papers

Intermediary (1)


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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