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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (3)

Role From To Data From
CHAN WING FAI Manager 03-FEB-2015 - Paradise Papers
TRIDENT CORPORATE SERVICES (B'DOS) LTD Secretary 25-JUL-2006 - Paradise Papers
GAW KENNETH Manager 24-JUL-2006 03-FEB-2015 Paradise Papers

Intermediary (1)

Status Data From
DUNN GRAHAM J. - Paradise Papers

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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