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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
SHEK LEE NEVILLE KA Director 21-JUL-2008 - Paradise Papers
CHAN SOOK KIT Director 21-JUL-2008 - Paradise Papers
MACDONALD DANIEL NICHOLAS Director 18-JUL-2008 - Paradise Papers
KWONG HUI SAMUEL SING Director 21-JUL-2008 - Paradise Papers
CHAN LAN YING Director 18-JUL-2008 - Paradise Papers
TRIDENT CORPORATE SERVICE (BARBADOS) LIMITED Assistant secretary 21-JUL-2008 - 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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