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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SILVER UNION LIMITED Same name and registration date as - - 14-JAN-2004 British Virgin Islands Changed agent Panama Papers

Officer (6)

Role From To Data From
Magic Ocean Limited Shareholder 2006-06-28 - Offshore Leaks
GZ Trust Corporation Shareholder 2004-02-19 - Offshore Leaks
Lau, Jade Sau Yung Director 2004-08-19 - Offshore Leaks
Ming Wai Lau Director 2004-02-19 - Offshore Leaks
Thomas Lau, Luen-hung Director 2004-02-19 2004-08-19 Offshore Leaks
Joseph Lau, Luen-hung Director 2004-02-19 - 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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