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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more