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Offshore Leaks Database

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Offshore Leaks

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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
Haussman Eurasia Growth Fund Ltd Director 1997-04-01 1998-08-28 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Moon Light Investments Group Ltd Director 1997-08-03 1999-04-19 03-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ka Lam Trust Trust settlor 1999-01-07 - 29-JAN-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Typhoon Trust Trust settlor 1996-08-07 - 07-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Conqueror Holdings Limited Authorised person / signatory - - 01-AUG-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
I Trust Trust settlor 1996-11-22 - 29-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ritz Investments Limited Authorised person / signatory - - 01-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Croft Investment Limited Authorised person / signatory - - 02-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Hawking International (Industries) Ltd Director 1996-05-01 1999-06-01 21-MAR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Chau's Family 1999 Trust Trust settlor 1999-01-07 - 07-JAN-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
WONDERFUL SKILL GROUP LIMITED Director 1996-03-06 1999-05-20 02-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (5)

Role From To Data From
Chan, Yiu Keung Nominee trust settlor - - Offshore Leaks
Krishan Kulmar Ralhan Nominee trust settlor - - Offshore Leaks
Chuang Yue Chien, Eugene Nominee trust settlor - - Offshore Leaks
Wong Yuk Fung Nominee trust settlor - - 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.

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