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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

CG Educational Settlement

The Offshore Leaks data is current through 2010
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  • Incorporated:
    20-JAN-1998
  • Status:
    Struck / Defunct / Deregistered

Connections:

Officer (18)

Role From To Data From
Nicholas Topuz Beneficiary 1999-10-13 - Offshore Leaks
Hoer Daniel A. Beneficiary 1997-12-31 - Offshore Leaks
Sarah K. Hoer Beneficiary 1998-12-31 - Offshore Leaks
Benjamin G. Estep Beneficiary 1998-12-31 - Offshore Leaks
Zon Wang Beneficiary 1998-12-31 - Offshore Leaks
Ann Wang Beneficiary 1998-12-31 - Offshore Leaks
Steven Andrew Chenn Beneficiary 1998-12-31 - Offshore Leaks
Alan Mason Chenn Beneficiary 1998-12-31 - Offshore Leaks
Steven W. Estep Beneficiary 1998-12-31 - Offshore Leaks
Hoer Brandon J. Beneficiary 1998-12-31 - Offshore Leaks
Ann Alicia Chenn Beneficiary 1998-12-31 - Offshore Leaks
Christopher J. Hoer Beneficiary 1998-12-31 - Offshore Leaks
Paul G. Estep Beneficiary 1998-12-31 - Offshore Leaks
Julie Bondel Beneficiary 1998-12-31 - Offshore Leaks
Tia Leung Authorised person / signatory 1998-10-13 - Offshore Leaks
Peter Chow Authorised person / signatory 1998-10-13 - Offshore Leaks
Wylie Chen Trust settlor 1998-12-31 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Continental Enterprises Limited - Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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