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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LYRA TRADING LTD. Same name and registration date as - - 08-FEB-2000 British Virgin Islands Changed agent Panama Papers

Officer (10)

Role From To Data From
Goodrich Enterprises Limited Shareholder 2000-08-01 - Offshore Leaks
Skymoore International Limited Shareholder 2000-08-01 - Offshore Leaks
Great Oceania Holdings Limited Shareholder 2000-08-01 - Offshore Leaks
Long Ocean Investments Limited Shareholder 2000-08-01 - Offshore Leaks
YANG JIMIN Director 2008-01-26 - Offshore Leaks
IAN WAI KUOK Director 2007-05-31 2008-01-26 Offshore Leaks
LO KAI MING Director 2006-05-15 2007-11-15 Offshore Leaks
LOU TAT CHAN Director 2001-02-15 2006-05-15 Offshore Leaks
KOU WAI MAN Director 2000-08-01 2001-02-15 Offshore Leaks
Lo HOI FEI Director 2000-08-01 2004-12-01 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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