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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Lishman Limited Related entity - - 04-NOV-1991 Cook Islands Active Offshore Leaks
Lishman Limited Related entity - - 04-NOV-1991 Cook Islands Active Offshore Leaks

Officer (8)

Role From To Data From
Chang Ho Yin Albert Director 1997-11-26 - Offshore Leaks
Welljoy Inc. Director 1999-11-12 - Offshore Leaks
Welljoy Inc. Shareholder 1997-11-26 - Offshore Leaks
Central Billion Inc. Director 1999-11-12 - Offshore Leaks
Central Billion Inc. Shareholder 1997-11-26 - Offshore Leaks
Chang Nan Chong Shareholder 1993-05-06 - Offshore Leaks
Chang Nan Chong Director 1993-05-06 1998-02-05 Offshore Leaks
Chang Kao Vei Tsing Shareholder 1993-05-06 - Offshore Leaks
Chang Kao Vei Tsing Director 1993-05-06 1999-11-12 Offshore Leaks
Standard Chartered Equitor Trust Company Cook Islands Limited Shareholder 1993-05-06 - Offshore Leaks
Penrhyn Secretaries Limited Secretary 1993-05-06 2007-04-19 Offshore Leaks
Secorp Limited Secretary 2007-04-19 - 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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