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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (3)

Role From To Data From
Dennis Wong Trust settlor 2001-11-07 - Offshore Leaks
Suet Ching Wong Protector 2001-11-07 - Offshore Leaks
Suet Ching Wong Trustee of trust 2001-11-07 - Offshore Leaks
Suet Ching Wong Beneficiary 2001-10-30 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2001-11-07 - Offshore Leaks

Intermediary (1)

Status Data From
Raiskin & Revitz - 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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