The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (8)

Role From To Data From
Jeffrey W. Poon Beneficiary 2003-10-07 - Offshore Leaks
Michael W. Poon Beneficiary 2003-10-07 - Offshore Leaks
Kwang Ja Park Protector 2003-10-07 - Offshore Leaks
Christine W. Poon Beneficiary 2003-10-07 - Offshore Leaks
Raymond Leung Protector 2003-10-07 - Offshore Leaks
Raymond T. Poon Trust settlor 2003-10-07 - Offshore Leaks
Raymond T. Poon Protector 2003-10-07 - Offshore Leaks
Raymond T. Poon Beneficiary 2003-10-07 - Offshore Leaks
Helen Y. Poon Trust settlor 2003-10-07 - Offshore Leaks
Helen Y. Poon Protector 2003-10-07 - Offshore Leaks
Helen Y. Poon Beneficiary 2003-10-07 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2003-10-30 - Offshore Leaks

Intermediary (1)

Status Data From
Raymond Poon - 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