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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Pacific Investment Pty Limited Related entity - - 05-JUL-2000 Cook Islands Active Offshore Leaks
Pacific Investment Pty Limited Related entity - - 05-JUL-2000 Cook Islands Active Offshore Leaks
PACIFIC FINANCE LTD Related entity - - 27-FEB-2001 Cook Islands Active Offshore Leaks
PACIFIC FINANCE LTD Related entity - - 27-FEB-2001 Cook Islands Active Offshore Leaks
CROSS PACIFIC TRADING LTD Related entity - - 05-JUL-2000 Cook Islands Active Offshore Leaks
CROSS PACIFIC TRADING LTD Related entity - - 05-JUL-2000 Cook Islands Active Offshore Leaks

Officer (7)

Role From To Data From
Faymon Shipping Pty Limited Authorised person / signatory 2000-05-05 - Offshore Leaks
Patrick Shung Wong Director 2005-07-12 - Offshore Leaks
Patrick Shung Wong Shareholder 2005-07-12 - Offshore Leaks
Geralyne Yee Authorised person / signatory 2000-05-05 - Offshore Leaks
Patrick Wong Authorised person / signatory 1998-03-12 - Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Directcorp Limited Director 1998-03-12 2004-12-16 Offshore Leaks
Secorp Limited Secretary 2005-07-12 - Offshore Leaks

Intermediary (1)


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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