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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ELLIS INT'L LIMITED Related entity - - 06-JAN-2000 British Virgin Islands Active Offshore Leaks
ELLIS INT'L LIMITED Related entity - - 06-JAN-2000 British Virgin Islands Active Offshore Leaks
VELANDAS ASSETS LIMITED Related entity - - 02-SEP-1999 British Virgin Islands Active Offshore Leaks
VELANDAS ASSETS LIMITED Related entity - - 02-SEP-1999 British Virgin Islands Active Offshore Leaks
Arisen Investments Ltd Related entity - - 07-NOV-2001 British Virgin Islands Active Offshore Leaks
Arisen Investments Ltd Related entity - - 07-NOV-2001 British Virgin Islands Active Offshore Leaks

Officer (5)

Role From To Data From
Kuok Meng Ru Beneficiary 2004-09-07 - Offshore Leaks
Kuok Meng Yuan Beneficiary 2004-09-07 - Offshore Leaks
Kuok Pei Wen Beneficiary 2004-09-07 - Offshore Leaks
Arisen Holdings Ltd Protector 2002-01-24 - Offshore Leaks
Kuok Meng Han Beneficiary 2004-09-07 - Offshore Leaks
Yong Lee Lee Intermediary - - Offshore Leaks
Yong Lee Lee Trust settlor 2002-01-24 - Offshore Leaks
Managecorp Limited Trustee of trust - - 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