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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Orient List Ltd Related entity - - 21-JUN-2002 British Virgin Islands Active Offshore Leaks
Orient List Ltd Related entity - - 21-JUN-2002 British Virgin Islands Active Offshore Leaks

Officer (5)

Role From To Data From
Lee Guang Rong alias Li Guangrong Beneficiary 2002-08-23 - Offshore Leaks
Lee Xin Yi Beneficiary 2002-08-23 - Offshore Leaks
Lin May Ching Protector 2002-07-19 - Offshore Leaks
Lin May Ching Trust settlor 2002-08-22 - Offshore Leaks
Portcullis Trust (BVI) Limited Trustee of trust 2002-08-22 2005-05-05 Offshore Leaks
Managecorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Lin May Ching - 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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