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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
THE CORPORATE SECRETARY* LIMITED Secretary 22-MAY-2006 17-JUL-2015 Paradise Papers
KEE* LEE WING Manager 31-DEC-2015 01-JUL-2016 Paradise Papers
TO WONG KUN Manager 15-JUL-2009 01-JUL-2013 Paradise Papers
WONG YUET LEUNG FRANKIE Manager 01-JAN-2017 - Paradise Papers
FOOK LAM* RAYMOND WONG Manager 13-JUN-2007 01-JAN-2017 Paradise Papers
SHING CHUEN LEONARD WONG Manager 01-JUL-2016 - Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 01-JAN-2016 - Paradise Papers
YUK KEUNG LAWRENCE CHOI Manager 01-JUL-2013 31-DEC-2015 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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