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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Benny Suppiah

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KWONG MAU HOLDINGS GROUP LIMITED Director 1997-01-08 1997-12-01 04-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER ARMOUR TECHNOLOGIES LTD Director 1998-06-30 - 16-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNRISE SECURITIES LIMITED Director 1996-11-26 1997-01-02 20-AUG-1996 British Virgin Islands Active Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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