The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

So Cheung Tao, Frank

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MONEY HOUSE GROUP LIMITED Shareholder 1998-04-08 - 08-APR-1998 British Virgin Islands Active Offshore Leaks
ABUNDANT WEALTH LIMITED Director 1994-05-25 - 15-APR-1994 British Virgin Islands Active Offshore Leaks
FORTUNE SUPREME ASSETS LIMITED Director 1994-05-25 - 15-APR-1994 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
4 Wang Fung Terrace, G/F, Tai Hang Road, Hong Kong Offshore Leaks

Explore more from

Offshore Leaks

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.

Download data

Disclaimer