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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ASIA SHINE DEVELOPMENT LTD. Same name and registration date as - - 08-AUG-1997 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
Tsui Kim Yee Director 1997-09-10 - Offshore Leaks
Lo Wai Ping Director 1997-09-10 - Offshore Leaks
Lo Wai Ping Shareholder - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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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