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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

ICID Holding Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    23-OCT-2007
  • Status:
    Active

Connections:

Officer (8)

Role From To Data From
SUN CHIH CHUAN Director 2007-10-23 - Offshore Leaks
SUN CHIH CHUAN Shareholder 2007-10-23 - Offshore Leaks
NG KA TUNG Director 2007-10-23 - Offshore Leaks
NG KA TUNG Shareholder 2007-10-23 - Offshore Leaks
SOONG CHUAN CHIN Director 2007-10-23 - Offshore Leaks
SOONG CHUAN CHIN Shareholder 2007-10-23 - Offshore Leaks
LIN GIEN CHUNG Director 2007-10-23 - Offshore Leaks
LIN GIEN CHUNG Shareholder 2007-10-23 - Offshore Leaks
SUN LI HSIN Director 2007-10-23 - Offshore Leaks
SUN LI HSIN Shareholder 2007-10-23 - Offshore Leaks
LIANG CHIH CHI Director 2007-10-23 - Offshore Leaks
LIANG CHIH CHI Shareholder 2007-10-23 - Offshore Leaks
CHOW PIK CHUN ANNA Director 2007-10-23 - Offshore Leaks
CHOW PIK CHUN ANNA Shareholder 2007-10-23 - Offshore Leaks
MA JOAN CONGYI Director 2007-10-23 - Offshore Leaks
MA JOAN CONGYI Shareholder 2007-10-23 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Offshore Business Consultant (HK) Ltd. - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more