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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (16)

Role From To Data From
KAMOL KHOOSUWAN Director 2006-02-20 - Offshore Leaks
SRIWARIN JIRAPAKKANA Director 2006-02-20 - Offshore Leaks
FRANK FRITZ GEHLER LIBBY Director 2006-02-20 - Offshore Leaks
ERIC XUN LI Director 2006-02-20 - Offshore Leaks
DALAD SAPTHAVICHAIKUL Director 2006-02-20 - Offshore Leaks
UNION EDUCATION MANAGEMENT LIMITED Shareholder 2005-12-06 - Offshore Leaks
William Bingham Johnson Director 2000-07-26 2001-12-31 Offshore Leaks
John Huang Zhonglan Director 2000-07-26 2001-12-31 Offshore Leaks
Paul Neely Director 2000-07-26 2001-12-31 Offshore Leaks
Patrick Michael Hoey Director 2000-07-26 2000-12-05 Offshore Leaks
Frank Yung Shareholder 1996-12-10 - Offshore Leaks
Unicorn Limited Shareholder 1996-12-30 - Offshore Leaks
Offshore Incorporated (WS) Ltd Shareholder 1996-12-01 - Offshore Leaks
Karen Joanna Yung Mu-Lan Director 1996-12-01 1997-11-14 Offshore Leaks
Fraser George White Shareholder 1996-12-01 - Offshore Leaks
Fraser George White Director 1996-12-01 - Offshore Leaks
Sherper Limited Secretary 1996-12-01 - Offshore Leaks

Intermediary (1)

Status Data From
Fraser White - 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.

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