The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (11)

Role From To Data From
Spanish Delights Corporation Shareholder 2009-02-20 - Offshore Leaks
Goodrich Enterprise Trading Ltd Shareholder 2009-02-20 - Offshore Leaks
Multifold Enterprises Inc. Shareholder 2009-02-20 - Offshore Leaks
Reaps of Fortune Inc. Shareholder 2009-02-20 - Offshore Leaks
Symphony of Wealth Limited Shareholder 2009-02-20 - Offshore Leaks
Eternal Glory Services Inc. Shareholder 2009-02-20 - Offshore Leaks
Mirage Heights Co., Ltd Shareholder 2009-02-20 - Offshore Leaks
Prosper Gain Worldwide Ltd Shareholder 2008-02-20 - Offshore Leaks
Wong Chiang Wang John Director 2009-02-20 - Offshore Leaks
Lim Wan Hoon Director 2009-02-20 - Offshore Leaks
TAN SZE LIAN CELINE Secretary 2009-02-20 - Offshore Leaks

Intermediary (1)

Status Data From
Herman Nagaria - 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